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SEROCOR SOLUTIONS LTD

Company number 04271351

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2013 CC04 Statement of company's objects
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jan 2013 CERTNM Company name changed advanced resource managers office LIMITED\certificate issued on 24/01/13
  • CONNOT ‐
17 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-15
01 Oct 2012 TM01 Termination of appointment of Paul Huntingdon as a director
01 Oct 2012 AP01 Appointment of Michael John Gawthorne as a director
01 Oct 2012 AP01 Appointment of Mark David Gawthorne as a director
11 Sep 2012 AA01 Current accounting period extended from 31 August 2012 to 28 February 2013
10 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
20 Jan 2012 AA Accounts for a dormant company made up to 31 August 2011
18 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
20 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
10 Mar 2010 AA Accounts for a dormant company made up to 31 August 2009
28 Aug 2009 363a Return made up to 16/08/09; full list of members
28 Aug 2009 190 Location of debenture register
28 Aug 2009 353 Location of register of members
28 Aug 2009 287 Registered office changed on 28/08/2009 from 3 acorn business centre northarbour road cosham portsmouth hampshire PO6 3TH
26 Jan 2009 AA Accounts for a dormant company made up to 31 August 2008
22 Sep 2008 288b Appointment terminated secretary david huntingdon
18 Sep 2008 363a Return made up to 16/08/08; full list of members
11 Jan 2008 AA Accounts made up to 31 August 2007
11 Oct 2007 363s Return made up to 16/08/07; no change of members
27 Nov 2006 AA Accounts for a dormant company made up to 31 August 2006
27 Sep 2006 363a Return made up to 16/08/06; full list of members