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SERENITY-SEQUEL HEALTHCARE LIMITED

Company number 07292642

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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)
22 May 2012 SH03 Purchase of own shares.
17 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 May 2012 SH08 Change of share class name or designation
16 May 2012 SH06 Cancellation of shares. Statement of capital on 16 May 2012
  • GBP 700.00
16 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2012 TM01 Termination of appointment of Vivienne Gillanders as a director
16 May 2012 TM01 Termination of appointment of John O'loan as a director
16 May 2012 TM01 Termination of appointment of Christopher Webb as a director
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Sep 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
10 Aug 2011 AP01 Appointment of Dr Mahesh Ganapathy as a director
05 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
17 Nov 2010 AP01 Appointment of Dr Vivienne Theresa Gillanders as a director
17 Nov 2010 AP01 Appointment of Dr John O'loan as a director
17 Nov 2010 AP01 Appointment of Dr John Martin Gallagher as a director
17 Nov 2010 AP01 Appointment of Dr Andrea Dexter as a director
17 Nov 2010 AP01 Appointment of Dr Karena Anne Platts as a director
17 Nov 2010 AP01 Appointment of Dr Feeroz Jaafar as a director
17 Nov 2010 AP01 Appointment of Dr Margaret Anne Borrill as a director
17 Nov 2010 SH10 Particulars of variation of rights attached to shares
17 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011