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SERLING SERVICES LIMITED

Company number 04429309

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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 Jun 2006 363s Return made up to 01/05/06; full list of members
17 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
07 Sep 2005 287 Registered office changed on 07/09/05 from: 7 friarswood rockferry wirral CH42 4LZ
07 Jul 2005 88(2)R Ad 24/06/05-29/06/05 £ si 1@1=1 £ ic 31/32
02 Jul 2005 88(2)R Ad 08/06/05-24/06/05 £ si 4@1=4 £ ic 27/31
10 Jun 2005 363s Return made up to 01/05/05; no change of members
26 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
26 Apr 2005 MA Memorandum and Articles of Association
26 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2005 88(2)R Ad 06/01/05-12/01/05 £ si 1@1=1 £ ic 26/27
24 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
10 Jun 2004 363s Return made up to 01/05/04; full list of members
10 Mar 2004 88(2)R Ad 27/02/04-03/03/04 £ si 1@1=1 £ ic 19/20
24 Feb 2004 88(2)R Ad 13/02/04-18/02/04 £ si 5@1=5 £ ic 14/19
29 Jan 2004 88(2)R Ad 15/01/04-22/01/04 £ si 1@1=1 £ ic 13/14
24 Jul 2003 AA Accounts made up to 31 December 2002
17 Jun 2003 363s Return made up to 01/05/03; full list of members
23 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2002 287 Registered office changed on 25/06/02 from: 1 bearton green hitchin hertfordshire SG5 1UN
25 Jun 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
01 May 2002 NEWINC Incorporation