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SERRANO LIMITED

Company number 04070465

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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)
27 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Mr Luke Travis Rodin on 26 November 2010
26 Nov 2010 AD01 Registered office address changed from 9 Maple Close London SW4 8LL United Kingdom on 26 November 2010
06 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Nov 2009 CH01 Director's details changed for Mr Luke Travis Rodin on 17 November 2009
18 Nov 2009 AD01 Registered office address changed from 411 Union Wharf 23 Wenlock Road London N1 7SZ United Kingdom on 18 November 2009
14 Sep 2009 363a Return made up to 13/09/09; full list of members
14 Sep 2009 287 Registered office changed on 14/09/2009 from 411 union wharf 23 wenlock road london SE1 1YN united kingdom
14 Sep 2009 288c Director's change of particulars / luke rodin / 14/09/2009
07 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Oct 2008 363a Return made up to 13/09/08; full list of members
11 Sep 2008 287 Registered office changed on 11/09/2008 from flat 1 58 st quintin avenue london W10 6PA
11 Sep 2008 288c Director's change of particulars / luke rodin / 11/09/2008
09 Jan 2008 288c Director's particulars changed
07 Jan 2008 287 Registered office changed on 07/01/08 from: 26 vicars road gospel oak london NW5 4NL
18 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
17 Sep 2007 363a Return made up to 13/09/07; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Oct 2006 363a Return made up to 13/09/06; full list of members
27 Apr 2006 AA Full accounts made up to 30 September 2005
10 Oct 2005 363a Return made up to 13/09/05; full list of members
03 May 2005 AA Full accounts made up to 30 September 2004