SERNTINE LIMITED

Company number 05993141

Date	Type	Description	View / Download
19 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2011	AD01	Registered office address changed from 8 Highridge Blackhill Consett County Durham DH8 8TJ on 8 March 2011	(1 page)
08 Mar 2011	TM01	Termination of appointment of Lauren Duffy as a director	(1 page)
08 Mar 2011	AP01	Appointment of Mr Simon Peter Dowson as a director	(2 pages)
11 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders Statement of capital on 2010-11-11 GBP 2	(4 pages)
07 Jul 2010	TM01	Termination of appointment of Neil Sharkey as a director	(1 page)
07 Jul 2010	AP01	Appointment of Miss Lauren Michelle Duffy as a director	(2 pages)
31 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
07 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(5 pages)
07 Dec 2009	CH04	Secretary's details changed for Bournewood Limited on 4 December 2009	(2 pages)
06 Apr 2009	288c	Director's Change of Particulars / neil sharkey / 01/04/2009 / HouseName/Number was: , now: 29; Street was: 82 greenacres road, now: gayle court; Area was: shotley bridge, now: delves lane; Post Code was: DH8 0LU, now: DH8 7EJ; Country was: , now: united kingdom	(1 page)
25 Nov 2008	363a	Return made up to 09/11/08; full list of members	(3 pages)
15 Sep 2008	AA	Accounts made up to 30 June 2008	(1 page)
10 Apr 2008	AA	Accounts made up to 30 June 2007	(1 page)
06 Feb 2008	287	Registered office changed on 06/02/08 from: brinken merchant incorp LTD suite F2A west wing prospect business park leadgate county durham DH8 7PW	(1 page)
06 Feb 2008	288a	New director appointed	(2 pages)
06 Feb 2008	288b	Director resigned	(1 page)
22 Jan 2008	363s	Return made up to 09/11/07; full list of members	(6 pages)
07 Jan 2008	288c	Director's particulars changed	(1 page)
04 May 2007	287	Registered office changed on 04/05/07 from: 2 leyburn close, ouston chester le street durham DH2 1TD	(1 page)
04 May 2007	288a	New director appointed	(2 pages)
04 May 2007	288b	Director resigned	(1 page)
19 Mar 2007	225	Accounting reference date shortened from 30/11/07 to 30/06/07	(1 page)