SERLIAN PROJECTS LTD

Company number 06473507

Date	Type	Description	View / Download
22 Sep 2015	AD02	Register inspection address has been changed from 202 Fulham Road London SW10 9PJ England to 21 Davisville Road London W12 9SH	(1 page)
22 Sep 2015	CH01	Director's details changed for Mr Lachlan John Rankin on 28 August 2015	(2 pages)
22 Sep 2015	AD01	Registered office address changed from 202 Fulham Road London SW10 9PJ to C/O Lansdell & Rose 36 Earls Court Road London W8 6EJ on 22 September 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Edward Henry Merrick Tryon as a director on 25 August 2015	(2 pages)
22 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 100	(6 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
06 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100	(6 pages)
06 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
22 Jul 2013	TM01	Termination of appointment of Tom Lichfield as a director	(1 page)
17 Jul 2013	CERTNM	Company name changed lichfields international LIMITED\certificate issued on 17/07/13 RES15 ‐ Change company name resolution on 2013-07-16 NM01 ‐ Change of name by resolution	(3 pages)
11 Jul 2013	AP01	Appointment of Mr Lachlan John Rankin as a director	(3 pages)
11 Jul 2013	AP03	Appointment of Lachlan John Rankin as a secretary	(3 pages)
26 Jun 2013	TM02	Termination of appointment of Thomas Lichfield as a secretary	(1 page)
26 Jun 2013	TM01	Termination of appointment of a director	(1 page)
11 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(6 pages)
30 Nov 2012	CH01	Director's details changed for Edward Henry Merrick Tryon on 30 November 2012	(2 pages)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
13 Jun 2012	AR01	Annual return made up to 15 May 2012 no member list	(6 pages)
01 Jun 2012	AD02	Register inspection address has been changed	(1 page)
01 Jun 2012	AD01	Registered office address changed from Unit 1 Kensington Cloister Kensington Church Street Kensington London W8 4LD England on 1 June 2012	(1 page)
18 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
02 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(6 pages)
15 Mar 2011	AD01	Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB on 15 March 2011	(1 page)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
24 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(5 pages)