- Company Overview for SERMAIN LIMITED (04617977)
- Filing history for SERMAIN LIMITED (04617977)
- People for SERMAIN LIMITED (04617977)
- Charges for SERMAIN LIMITED (04617977)
- More for SERMAIN LIMITED (04617977)
| 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) |
|---|---|---|---|
| 26 Feb 2010 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
| 26 Feb 2010 | TM02 | Termination of appointment of Eileen Sweeney as a secretary | |
| 19 Jan 2010 | TM02 | Termination of appointment of Eileen Sweeney as a secretary | |
| 11 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 01 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 23 Dec 2008 | 363a | Return made up to 16/12/08; full list of members | |
| 23 Dec 2008 | 288c | Director's Change of Particulars / john power / 26/11/2007 / HouseName/Number was: , now: handrail house; Street was: 54 greek street, now: 65 maygrove road; Post Code was: W1D 3DS, now: NW6 2EH | |
| 24 Nov 2008 | 287 | Registered office changed on 24/11/2008 from 1 warner house harrovian business village bessborough road harrow middlesex HA1 3EX | |
| 25 Jan 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 31 Dec 2007 | 363a | Return made up to 16/12/07; full list of members | |
| 25 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 28 Mar 2007 | 288c | Director's particulars changed | |
| 18 Dec 2006 | 363a | Return made up to 16/12/06; full list of members | |
| 03 Jun 2006 | AA | Accounts for a small company made up to 31 December 2004 | |
| 02 May 2006 | 288b | Director resigned | |
| 02 May 2006 | 288b | Secretary resigned;director resigned | |
| 02 May 2006 | 288a | New secretary appointed | |
| 02 May 2006 | 288a | New director appointed | |
| 17 Jan 2006 | 363a | Return made up to 16/12/05; full list of members | |
| 20 Jul 2005 | 363s | Return made up to 16/12/04; full list of members | |
| 05 Nov 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
| 20 Jan 2004 | 363s | Return made up to 16/12/03; full list of members | |
| 18 Aug 2003 | 287 | Registered office changed on 18/08/03 from: c/o howard kennedy harcourt house 19 cavindish square london W1A 2AW | |
| 09 Aug 2003 | 395 | Particulars of mortgage/charge | |
| 10 Jul 2003 | 395 | Particulars of mortgage/charge |