SERENHALL LIMITED

Company number 06570423

Date	Type	Description	View / Download
27 Sep 2010	TM02	Termination of appointment of Bournewood Limited as a secretary	(1 page)
27 Sep 2010	TM01	Termination of appointment of Catherine Hester as a director	(1 page)
02 Aug 2010	TM01	Termination of appointment of Franky Schoonbaert as a director	(1 page)
21 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
21 Apr 2010	CH04	Secretary's details changed for Bournewood Limited on 18 April 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for Miss Catherine Hester on 16 April 2010	(2 pages)
13 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
19 Oct 2009	AD01	Registered office address changed from Room E Apartment 59 Rialto Court 66 Bridge Street Stockton on Tees TS18 0DG on 19 October 2009	(1 page)
01 Sep 2009	288a	Director appointed miss catherine hester	(1 page)
01 Sep 2009	288b	Appointment terminated director jacqueline lee	(1 page)
22 May 2009	288b	Appointment terminated director albert hall	(1 page)
22 May 2009	288a	Director appointed miss jacqueline lee	(1 page)
20 Apr 2009	363a	Return made up to 18/04/09; full list of members	(4 pages)
16 Sep 2008	287	Registered office changed on 16/09/2008 from suite G6, prospect business park leadgate consett durham DH8 7PW	(1 page)
16 Sep 2008	288a	Director appointed mr franky richard clement schoonbaert	(1 page)
16 Sep 2008	288b	Appointment terminated director sarah mckenzie	(1 page)
16 Sep 2008	288a	Director appointed mr albert keith hall	(1 page)
06 May 2008	225	Accounting reference date extended from 30/04/2009 to 30/06/2009	(1 page)
18 Apr 2008	NEWINC	Incorporation	(14 pages)