- Company Overview for SERICA LTD (04274592)
- Filing history for SERICA LTD (04274592)
- People for SERICA LTD (04274592)
- More for SERICA LTD (04274592)
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) |
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13 Sep 2004 | 363s | Return made up to 21/08/04; full list of members | |
03 Sep 2004 | 88(2)R | Ad 25/08/04-27/08/04 £ si 1@1=1 £ ic 29/30 | |
20 Aug 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
06 Aug 2004 | 88(2)R | Ad 28/07/04-02/08/04 £ si 1@1=1 £ ic 28/29 | |
06 Jul 2004 | 88(2)R | Ad 25/06/04-30/06/04 £ si 1@1=1 £ ic 27/28 | |
03 Jun 2004 | 88(2)R | Ad 24/05/04-27/05/04 £ si 1@1=1 £ ic 26/27 | |
28 May 2004 | 88(2)R | Ad 19/05/04-24/05/04 £ si 2@1=2 £ ic 24/26 | |
23 Mar 2004 | 88(2)R | Ad 12/03/04-17/03/04 £ si 1@1=1 £ ic 23/24 | |
02 Feb 2004 | 88(2)R | Ad 29/12/03-15/01/04 £ si 2@1=2 £ ic 21/23 | |
29 Jan 2004 | 88(2)R | Ad 15/01/04-22/01/04 £ si 1@1=1 £ ic 20/21 | |
29 Jan 2004 | AA | Total exemption full accounts made up to 31 December 2002 | |
14 Jan 2004 | 88(2)R | Ad 02/12/03-29/12/03 £ si 1@1=1 £ ic 19/20 | |
26 Oct 2003 | 88(2)R | Ad 14/10/03-22/10/03 £ si 1@1=1 £ ic 18/19 | |
27 Sep 2003 | 363s | Return made up to 21/08/03; full list of members | |
27 Sep 2003 | 363(288) |
Director's particulars changed
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24 Mar 2003 | MA | Memorandum and Articles of Association | |
24 Mar 2003 | RESOLUTIONS |
Resolutions
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30 Dec 2002 | 287 | Registered office changed on 30/12/02 from: 49 elstead road liverpool L9 6BD | |
27 Aug 2002 | 363s | Return made up to 21/08/02; full list of members | |
09 Aug 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
28 Sep 2001 | 225 | Accounting reference date shortened from 31/08/02 to 31/12/01 | |
31 Aug 2001 | 287 | Registered office changed on 31/08/01 from: 1A bearton green hitchin hertfordshire SG5 1UN | |
21 Aug 2001 | NEWINC | Incorporation |