SERLIAN PROJECTS LTD
Company Documents
| Date | Description |
|---|---|
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 49A UNIT 6 49A GOLDHAWK ROAD LONDON W12 8QP UNITED KINGDOM |
| 13/04/1613 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / LACHLAN JOHN RANKIN / 12/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 36 EARLS COURT ROAD KENSINGTON LONDON W8 6EJ |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LACHLAN JOHN RANKIN / 10/02/2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR EDWARD ST CLAIR CARTER |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM C/O LANSDELL & ROSE 36 EARLS COURT ROAD LONDON W8 6EJ |
| 08/10/158 October 2015 | COMPANY NAME CHANGED SERLIAN PROJECTS LIMITED CERTIFICATE ISSUED ON 08/10/15 |
| 23/09/1523 September 2015 | COMPANY NAME CHANGED LICHFIELDS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/09/15 |
| 23/09/1523 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM C/O C/O LANSDELL & ROSE 36 EARLS COURT ROAD LONDON W8 6EJ UNITED KINGDOM |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LACHLAN JOHN RANKIN / 28/08/2015 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LACHLAN JOHN RANKIN / 28/08/2015 |
| 22/09/1522 September 2015 | SAIL ADDRESS CHANGED FROM: 202 FULHAM ROAD LONDON SW10 9PJ ENGLAND |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM C/O LANSDELL & ROSE 36 EARLS COURT ROAD LONDON W8 6EJ UNITED KINGDOM |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 202 FULHAM ROAD LONDON SW10 9PJ |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TRYON |
| 22/05/1522 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/06/146 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 06/11/136 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TOM LICHFIELD |
| 17/07/1317 July 2013 | COMPANY NAME CHANGED LICHFIELDS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 17/07/13 |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR LACHLAN JOHN RANKIN |
| 11/07/1311 July 2013 | SECRETARY APPOINTED LACHLAN JOHN RANKIN |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS LICHFIELD |
| 26/06/1326 June 2013 | TERMINATE DIR APPOINTMENT |
| 11/06/1311 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY MERRICK TRYON / 30/11/2012 |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | 15/05/12 NO MEMBER LIST |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM UNIT 1 KENSINGTON CLOISTER KENSINGTON CHURCH STREET KENSINGTON LONDON W8 4LD ENGLAND |
| 01/06/121 June 2012 | SAIL ADDRESS CREATED |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/06/112 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM VICARAGE HOUSE 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/05/1024 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | SECRETARY APPOINTED EARL THOMAS WILLIAM LICHFIELD |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY HUGO CHITTENDEN |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM LICHFIELD / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY MERRICK TRYON / 03/02/2010 |
| 03/02/103 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TRYON / 30/01/2009 |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR HUGO CHITTENDEN |
| 01/02/081 February 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/03/08 |
| 15/01/0815 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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