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TOTALLY SERENE LIMITED

Company number 06366316

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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)
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
31 Dec 2013 CH01 Director's details changed for Andrew Coulson on 1 July 2013
31 Dec 2013 CH01 Director's details changed for Serena Jane Coulson on 1 July 2013
31 Dec 2013 CH03 Secretary's details changed for Andrew Coulson on 1 July 2013
31 Dec 2013 AD01 Registered office address changed from 6 Marlborough Place Lutterworth Leicestershire LE17 4DE United Kingdom on 31 December 2013
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
19 Mar 2012 AD01 Registered office address changed from 19 Carthusian Road Coventry CV3 6HA United Kingdom on 19 March 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
30 May 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
04 Mar 2011 AD01 Registered office address changed from 8 Fosse Cottages Fosse Way Radford Semele Leamington Spa Warwickshire CV31 1XQ United Kingdom on 4 March 2011
31 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
10 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Oct 2008 363a Return made up to 11/09/08; full list of members
07 Oct 2008 288b Appointment terminated secretary dolphin blue LTD
03 Apr 2008 287 Registered office changed on 03/04/2008 from 6 mulborough place littleworth west midlands LE17 4DE
03 Apr 2008 288a Secretary appointed andrew scott coulson
03 Apr 2008 288a Director appointed andrew scott coulson
11 Sep 2007 NEWINC Incorporation