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SERGA LIMITED

Company number 05720305

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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)
05 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Nov 2011 CH01 Director's details changed for Ian Pennant on 11 November 2011
24 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
25 Feb 2010 TM02 Termination of appointment of Kirkcourt Limited as a secretary
10 Nov 2009 CH01 Director's details changed for Ian Pennant on 10 November 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 23/02/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Feb 2008 363a Return made up to 23/02/08; full list of members
31 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
01 May 2007 288b Director resigned
26 Feb 2007 363a Return made up to 23/02/07; full list of members
02 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
05 May 2006 MEM/ARTS Memorandum and Articles of Association
05 Apr 2006 88(2)R Ad 03/04/06--------- £ si 1@1=1 £ si 1@1=1 £ ic 1/3
05 Apr 2006 288a New director appointed
05 Apr 2006 288a New secretary appointed
05 Apr 2006 225 Accounting reference date shortened from 28/02/07 to 31/03/06
03 Apr 2006 288a New director appointed
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2006 288b Secretary resigned
27 Feb 2006 288b Director resigned