Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SERENDIPITY RETAIL LIMITED

Company number 04388601

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Apr 2005 363s Return made up to 06/03/05; full list of members
01 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
15 Mar 2004 363s Return made up to 06/03/04; full list of members
26 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
12 Mar 2003 363a Return made up to 06/03/03; full list of members
26 Sep 2002 CERTNM Company name changed lux solutions LIMITED\certificate issued on 26/09/02
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New secretary appointed
23 Sep 2002 88(2)R Ad 01/04/02--------- £ si 996@1=996 £ ic 4/1000
23 Sep 2002 88(2)R Ad 01/04/02--------- £ si 1@1=1 £ ic 3/4
23 Sep 2002 88(2)R Ad 01/04/02--------- £ si 1@1=1 £ ic 2/3
23 Sep 2002 88(2)R Ad 01/04/02--------- £ si 1@1=1 £ ic 1/2
23 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 01/04/02
09 Sep 2002 287 Registered office changed on 09/09/02 from: 46A syon lane osterley middlesex TW7 5NQ
04 Sep 2002 288b Secretary resigned
04 Sep 2002 288b Director resigned
06 Mar 2002 NEWINC Incorporation