- Company Overview for SERPOL LIMITED (04425730)
- Filing history for SERPOL LIMITED (04425730)
- People for SERPOL LIMITED (04425730)
- More for SERPOL LIMITED (04425730)
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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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
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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
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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 |