SEREN DEVELOPMENTS LIMITED

Company Documents

DateDescription
15/12/1515 December 2015 STRUCK OFF AND DISSOLVED

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01/09/151 September 2015 FIRST GAZETTE

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10/02/1510 February 2015 DISS40 (DISS40(SOAD))

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09/02/159 February 2015 Annual return made up to 5 August 2014 with full list of shareholders

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02/12/142 December 2014 FIRST GAZETTE

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/09/1324 September 2013 Annual return made up to 5 August 2013 with full list of shareholders

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
WOBURN HOUSE DUKE STREET
LUTON
LU2 0HJ

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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29/11/1229 November 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/12/113 December 2011 DISS40 (DISS40(SOAD))

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01/12/111 December 2011 Annual return made up to 5 August 2011 with full list of shareholders

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30/11/1130 November 2011 APPOINTMENT TERMINATED, SECRETARY ALISON TOMALIN REEVES

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29/11/1129 November 2011 FIRST GAZETTE

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27/05/1127 May 2011 31/08/10 TOTAL EXEMPTION FULL

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25/10/1025 October 2010 Annual return made up to 5 August 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOMALIN-REEVES / 01/08/2010

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/10/092 October 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM NIBERIAN HOUSE MONASTERY ROAD NEATH ABBEY GLAMORGAN SA10 7DR

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02/02/092 February 2009 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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12/11/0712 November 2007 RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/03/0714 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0613 October 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/11/0517 November 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 NEW SECRETARY APPOINTED

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20/08/0420 August 2004 SECRETARY RESIGNED

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20/08/0420 August 2004 REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 34 KING STREET PORT TALBOT SA13 1AY

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20/08/0420 August 2004 NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 DIRECTOR RESIGNED

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05/08/045 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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