- Company Overview for SERIOUS OPERATION LIMITED (SC346570)
- Filing history for SERIOUS OPERATION LIMITED (SC346570)
- People for SERIOUS OPERATION LIMITED (SC346570)
- Charges for SERIOUS OPERATION LIMITED (SC346570)
- More for SERIOUS OPERATION LIMITED (SC346570)
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) |
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11 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
18 Aug 2011 | AR01 | Annual return made up to 4 August 2011 with full list of shareholders | |
03 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
27 Aug 2010 | AR01 | Annual return made up to 4 August 2010 with full list of shareholders | |
27 Aug 2010 | CH04 | Secretary's details changed for Macdonalds Solicitors on 4 August 2010 | |
26 Aug 2010 | CH01 | Director's details changed for Andrew Yates on 4 August 2010 | |
26 Aug 2010 | CH01 | Director's details changed for Neil Donald Dryburgh on 4 August 2010 | |
16 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
21 Nov 2009 | AA01 | Current accounting period extended from 31 August 2009 to 31 December 2009 | |
25 Aug 2009 | 363a | Return made up to 04/08/09; full list of members | |
08 Jan 2009 | SA | Statement of affairs | |
08 Jan 2009 | 88(2) | Ad 23/12/08\gbp si 7500@1=7500\gbp ic 15000/22500\ | |
08 Jan 2009 | 88(2) | Ad 23/12/08\gbp si 14999@1=14999\gbp ic 1/15000\ | |
08 Jan 2009 | 123 | Nc inc already adjusted 23/12/08 | |
08 Jan 2009 | RESOLUTIONS |
Resolutions
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27 Nov 2008 | 288a | Director appointed andrew yates | |
01 Sep 2008 | 288b | Appointment terminated director joyce white | |
20 Aug 2008 | 288a | Director appointed richard kenneth albert ford | |
20 Aug 2008 | 288a | Director appointed neil donald dryburgh | |
09 Aug 2008 | CERTNM | Company name changed macnewco two hundred and fifty two LIMITED\certificate issued on 12/08/08 | |
04 Aug 2008 | NEWINC | Incorporation |