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SERIOUS OPERATION LIMITED

Company number SC346570

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
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