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SEREN ENERGY LTD

Company number 04783605

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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)
04 Jun 2007 363a Return made up to 02/06/07; full list of members
04 Jun 2007 353 Location of register of members
15 May 2007 MEM/ARTS Memorandum and Articles of Association
08 May 2007 CERTNM Company name changed moomi LIMITED\certificate issued on 08/05/07
26 Apr 2007 287 Registered office changed on 26/04/07 from: gweithdy, innisfree llansteffan carmarthen dyfed SA33 5LW
26 Apr 2007 288b Secretary resigned
25 Apr 2007 288a New director appointed
14 Feb 2007 287 Registered office changed on 14/02/07 from: 16/17 st. Peters terrace bath BA2 3BT
12 Feb 2007 288b Secretary resigned
12 Feb 2007 288a New secretary appointed
05 Nov 2006 AA Total exemption small company accounts made up to 30 November 2005
17 Aug 2006 363a Return made up to 02/06/06; full list of members
24 Mar 2006 288a New secretary appointed
26 Sep 2005 288b Director resigned
23 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
15 Jul 2005 363s Return made up to 02/06/05; full list of members
05 Jul 2004 363s Return made up to 02/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Apr 2004 288b Director resigned
27 Apr 2004 225 Accounting reference date extended from 30/06/04 to 30/11/04
18 Dec 2003 353 Location of register of members
18 Dec 2003 288c Director's particulars changed
18 Dec 2003 288c Secretary's particulars changed
16 Dec 2003 287 Registered office changed on 16/12/03 from: cartref llansteffan carmarthen SA33 5JQ
08 Dec 2003 288a New director appointed
11 Jul 2003 288b Secretary resigned