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THE SERLO CONSORT LIMITED

Company number 05381341

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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 Apr 2010 CH01 Director's details changed for Mr Derek Burningham on 3 April 2010
04 Apr 2010 CH01 Director's details changed for John Francis Wardle on 3 April 2010
04 Apr 2010 CH01 Director's details changed for Timothy Stuart Stanley on 3 April 2010
04 Apr 2010 CH01 Director's details changed for Richard Harpham on 3 April 2010
16 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
28 Apr 2009 363a Annual return made up to 03/03/09
28 Apr 2009 288a Director appointed ms caroline joy newton
27 Apr 2009 288b Appointment terminated director ian curror
09 Jan 2009 MEM/ARTS Memorandum and Articles of Association
12 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
26 Mar 2008 288a Secretary appointed mrs emma perona-wright
26 Mar 2008 363a Annual return made up to 03/03/08
26 Mar 2008 288b Appointment terminated director emma perona-wright
19 Dec 2007 AAMD Amended accounts made up to 31 March 2007
25 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt charit objects 12/06/07
25 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
14 Sep 2007 288b Secretary resigned;director resigned
14 Sep 2007 288b Director resigned
14 Sep 2007 288a New director appointed