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SERA GLOBAL EUROPE HOLDINGS LIMITED

Company number 05183088

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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)
02 Nov 2006 AA Accounts for a dormant company made up to 30 June 2005
21 Aug 2006 363s Return made up to 19/07/06; full list of members
11 Jan 2006 287 Registered office changed on 11/01/06 from: level 1 40 berkeley square london W1J 5AL
08 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 288b Director resigned
02 Dec 2005 288b Director resigned
02 Dec 2005 288b Director resigned
08 Nov 2005 288a New director appointed
25 Oct 2005 288b Director resigned
12 Sep 2005 363s Return made up to 19/07/05; full list of members
17 Jun 2005 288b Director resigned
26 May 2005 288c Director's particulars changed
24 May 2005 287 Registered office changed on 24/05/05 from: level 8 mayfair place 50 berkeley street london W1J 8BY
24 May 2005 288a New secretary appointed
24 May 2005 288b Secretary resigned
26 Jan 2005 288c Director's particulars changed
01 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2004 288b Secretary resigned
13 Oct 2004 288b Director resigned
13 Oct 2004 288b Director resigned
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New director appointed