SERENISSIMA TRAVEL LIMITED

Company number 03721532

Date	Type	Description	View / Download
04 Mar 2004	363s	Return made up to 26/02/04; full list of members	(7 pages)
25 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
05 Mar 2003	363s	Return made up to 26/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
10 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
04 Mar 2002	363s	Return made up to 26/02/02; full list of members	(7 pages)
04 Mar 2002	288b	Director resigned	(1 page)
25 Jan 2002	288a	New director appointed	(2 pages)
10 Apr 2001	AA	Full accounts made up to 31 December 2000	(4 pages)
09 Mar 2001	363s	Return made up to 26/02/01; full list of members	(6 pages)
11 Jan 2001	287	Registered office changed on 11/01/01 from: 33 maddox street london W1R 9LD	(1 page)
21 Nov 2000	363s	Return made up to 26/02/00; full list of members; amend 363(353) ‐ Location of register of members address changed	(6 pages)
29 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
13 Jul 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
14 Apr 2000	363s	Return made up to 26/02/00; full list of members	(6 pages)
14 Apr 2000	288a	New secretary appointed	(2 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
28 Mar 2000	287	Registered office changed on 28/03/00 from: kuoni house deepdene avenue dorking surrey RH5 4AZ	(1 page)
28 Mar 2000	288b	Director resigned	(1 page)
28 Mar 2000	288b	Secretary resigned	(1 page)
14 Dec 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
23 May 1999	287	Registered office changed on 23/05/99 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
20 Apr 1999	288b	Secretary resigned	(1 page)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	288b	Director resigned	(1 page)