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SERPOL LIMITED

Company number 04425730

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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)
01 Apr 2008 288b Appointment terminated director peter platt
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Jun 2007 363a Return made up to 26/04/07; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Apr 2006 363a Return made up to 26/04/06; full list of members
26 Apr 2006 288c Secretary's particulars changed;director's particulars changed
08 Sep 2005 288c Secretary's particulars changed;director's particulars changed
08 Sep 2005 288c Secretary's particulars changed;director's particulars changed
08 Sep 2005 288c Secretary's particulars changed;director's particulars changed
08 Sep 2005 363a Return made up to 26/04/05; full list of members
17 May 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Sep 2004 287 Registered office changed on 29/09/04 from: 39 king street luton bedfordshire LU1 2DW
14 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
18 May 2004 363s Return made up to 26/04/04; full list of members
01 Apr 2004 123 £ nc 100/126 01/04/03
31 Mar 2004 287 Registered office changed on 31/03/04 from: 1 the orchards eaton bray dunstable bedfordshire LU6 2DD
31 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
26 Apr 2003 363s Return made up to 26/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
15 May 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03
15 May 2002 287 Registered office changed on 15/05/02 from: 39 king street luton bedfordshire LU1 2DW
15 May 2002 288a New director appointed
15 May 2002 288a New secretary appointed;new director appointed
15 May 2002 288a New director appointed
15 May 2002 288b Secretary resigned