SEREN DEVELOPMENTS LIMITED


Registered number: 05197805
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68320 - Management of real estate on a fee or contract basis -> SEREN DEVELOPMENTS LIMITED

Name: SEREN DEVELOPMENTS LIMITED
SEREN DEVELOPMENTS LTD
Address: SEREN HOUSE, 60 ALMA STREET, LUTON, LU1 2PL
Incorporation Date: 2004-08-05

Company status: Dissolved


Company Documents

date name form type
2015-02-09 05/08/14 FULL LIST AR01
2015-12-15 STRUCK OFF AND DISSOLVED GAZ2
2015-09-01 FIRST GAZETTE GAZ1
2015-02-10 DISS40 (DISS40(SOAD)) DISS40
2014-12-02 FIRST GAZETTE GAZ1
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2013-09-24 REGISTERED OFFICE CHANGED ON 24/09/2013 FROMWOBURN HOUSE DUKE STREETLUTONLU2 0HJ AD01
2013-09-24 05/08/13 FULL LIST AR01
2013-05-30 31/08/12 TOTAL EXEMPTION SMALL AA
2012-08-21 05/08/12 FULL LIST AR01
2012-11-29 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 AAMD
2012-05-31 31/08/11 TOTAL EXEMPTION SMALL AA
2011-05-27 31/08/10 TOTAL EXEMPTION FULL AA
2011-11-30 APPOINTMENT TERMINATED, SECRETARY ALISON TOMALIN REEVES TM02
2011-12-03 DISS40 (DISS40(SOAD)) DISS40
2011-12-01 05/08/11 FULL LIST AR01
2011-11-29 FIRST GAZETTE GAZ1
2010-10-25 05/08/10 FULL LIST AR01
2010-10-25 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOMALIN-REEVES / 01/08/2010 CH01
2010-05-28 31/08/09 TOTAL EXEMPTION SMALL AA
2009-02-02 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS 363a
2009-09-02 REGISTERED OFFICE CHANGED ON 02/09/2009 FROMNIBERIAN HOUSEMONASTERY ROADNEATH ABBEYGLAMORGANSA10 7DR 287
2009-09-02 31/08/08 TOTAL EXEMPTION SMALL AA
2009-10-02 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS 363a
2008-07-01 31/08/07 TOTAL EXEMPTION SMALL AA
2007-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-11-12 RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS 363s
2007-03-14 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-10-13 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS 363s
2005-11-17 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS 363s
2004-08-20 DIRECTOR RESIGNED 288b
2004-08-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-08-20 NEW DIRECTOR APPOINTED 288a
2004-08-20 SECRETARY RESIGNED 288b
2004-08-20 REGISTERED OFFICE CHANGED ON 20/08/04 FROM:34 KING STREETPORT TALBOTSA13 1AY 287
2004-08-20 NEW SECRETARY APPOINTED 288a

Last update: 2020-06-02 19:01:29