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SERENDIPITY HOLDINGS LIMITED

Company number 03243009

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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)
24 Nov 2009 CH01 Director's details changed for Frank Richard Booth on 24 November 2009
19 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Nov 2008 363a Return made up to 19/11/08; no change of members
01 Sep 2008 AA Full accounts made up to 30 April 2007
16 Nov 2007 363s Return made up to 23/08/07; no change of members
08 Mar 2007 AA Full accounts made up to 30 April 2006
04 Sep 2006 363s Return made up to 23/08/06; full list of members
01 Jun 2006 AA Full accounts made up to 30 April 2005
02 Sep 2005 363s Return made up to 23/08/05; full list of members
03 Mar 2005 AA Full accounts made up to 30 April 2004
07 Sep 2004 363s Return made up to 23/08/04; full list of members
14 Jun 2004 395 Particulars of mortgage/charge
14 Jun 2004 395 Particulars of mortgage/charge
28 May 2004 395 Particulars of mortgage/charge
03 Mar 2004 AA Full accounts made up to 30 April 2003
08 Oct 2003 363s Return made up to 23/08/03; full list of members
06 Mar 2003 AUD Auditor's resignation
06 Mar 2003 AA Full accounts made up to 30 April 2002
03 Oct 2002 363s Return made up to 23/08/02; full list of members
13 Jun 2002 287 Registered office changed on 13/06/02 from: warren house, warren road, tenby pembrokeshire, dyfed SA70 7JP
04 Mar 2002 AA Full accounts made up to 30 April 2001
30 Aug 2001 363s Return made up to 23/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2001 395 Particulars of mortgage/charge
19 Apr 2001 403a Declaration of satisfaction of mortgage/charge
29 Mar 2001 395 Particulars of mortgage/charge