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SERENTINA LIMITED

Company number 06345126

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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)
26 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
21 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 May 2011	CERTNM	Company name changed d warrenne waller services LIMITED\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-05-10	View PDF Company name changed d warrenne waller services LIMITED\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-05-10 - link opens in a new window - 2 pages (2 pages)
25 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
17 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
18 May 2010	AP01	Appointment of Peter Williams as a director	View PDF Appointment of Peter Williams as a director - link opens in a new window - 3 pages (3 pages)
11 May 2010	CERTNM	Company name changed de-warrenne waller & co. LIMITED\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-05-05	View PDF Company name changed de-warrenne waller & co. LIMITED\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-05-05 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 May 2010	TM01	Termination of appointment of John Waller as a director	View PDF Termination of appointment of John Waller as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
05 Sep 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Sep 2008	288c	Director's change of particulars / john waller / 16/08/2007	View PDF Director's change of particulars / john waller / 16/08/2007 - link opens in a new window - 1 page (1 page)
05 Sep 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
05 Sep 2008	287	Registered office changed on 05/09/2008 from white hart house high street limpsfield surrey RH8 0DT	View PDF Registered office changed on 05/09/2008 from white hart house high street limpsfield surrey RH8 0DT - link opens in a new window - 1 page (1 page)
05 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
20 May 2008	288b	Appointment terminated secretary dww secretarial LIMITED	View PDF Appointment terminated secretary dww secretarial LIMITED - link opens in a new window - 1 page (1 page)
04 Jan 2008	CERTNM	Company name changed de-warrenne professional LIMITED\certificate issued on 04/01/08	View PDF Company name changed de-warrenne professional LIMITED\certificate issued on 04/01/08 - link opens in a new window - 2 pages (2 pages)

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