SERAPH LIMITED
Company number 02655037 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 11 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 13 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 10 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN LONG | View document |
| 9 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 14 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 20 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN COLEMAN | View document |
| 4 Jun 2010 | CORPORATE DIRECTOR APPOINTED MEARS GROUP PLC | View document |
| 3 Jun 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM SAFFRON GROUND DITCHMORE LANE STEVENAGE HERTFORDSHIRE SG1 3LJ | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN | View document |
| 12 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK COLEMAN / 21/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WESTRAN / 21/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARTIN LONG / 21/10/2009 | View document |
| 21 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 11 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL GRAIG ROGERS LOGGED FORM | View document |
| 21 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Apr 2009 | DIRECTOR APPOINTED BEN WESTRAN | View document |
| 10 Nov 2008 | DIRECTOR APPOINTED ALAN MARTIN LONG | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH NEILL | View document |
| 4 Nov 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | REGISTERED OFFICE CHANGED ON 03/11/08 FROM: GISTERED OFFICE CHANGED ON 03/11/2008 FROM GROUND FLOOR SAFFRON GROUND DITCHMORE LANE STEVENAGE HERTFORDSHIRE SG1 3LJ | View document |
| 3 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Feb 2008 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | View document |
| 18 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Feb 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: G OFFICE CHANGED 18/02/08 2 PEEL COURT ST.CUTHBERTS WAY DARLINGTON CO.DURHAM DL1 1GB | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 1 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | View document |
| 15 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS | View document |
| 15 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 15 Oct 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS | View document |
| 1 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 15 Oct 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS | View document |
| 26 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 6 Oct 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS | View document |
| 13 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 12 Oct 1994 | 363S | View document |
| 12 Oct 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS | View document |
| 30 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 22 Dec 1993 | S386 DISP APP AUDS 06/10/93 | View document |
| 11 Oct 1993 | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1993 | 363S | View document |
| 3 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 16 Jul 1993 | AUDITOR'S RESIGNATION | View document |
| 28 Oct 1992 | RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS | View document |
| 28 Oct 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 FROM: G OFFICE CHANGED 28/10/92 57 CONISCLIFFE ROAD DARLINGTON CO DURHAM DL3 7EH | View document |
| 28 Oct 1992 | 363S | View document |
| 6 May 1992 | DIRECTOR RESIGNED | View document |
| 6 May 1992 | DIRECTOR RESIGNED | View document |
| 18 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 19 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1991 | REGISTERED OFFICE CHANGED ON 14/11/91 FROM: G OFFICE CHANGED 14/11/91 372 OLD STREET LONDON EC1V 9LT | View document |
| 13 Nov 1991 | DIRECTOR RESIGNED | View document |
| 13 Nov 1991 | SECRETARY RESIGNED | View document |
| 13 Nov 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 FROM: G OFFICE CHANGED 13/11/91 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 17 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |