Companies House does not check the accuracy of the information filed

SERAPHINE LIMITED

Company number 04406761

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Apr 2010	CH01	Director's details changed for Cecile Reinaud on 30 March 2010	View PDF Director's details changed for Cecile Reinaud on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	CH03	Secretary's details changed for Markus Andreas Golser on 30 March 2010	View PDF Secretary's details changed for Markus Andreas Golser on 30 March 2010 - link opens in a new window - 1 page (1 page)
08 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
22 Apr 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
12 Aug 2008	287	Registered office changed on 12/08/2008 from unit 2 28 kensington church street london W8 4EP	View PDF Registered office changed on 12/08/2008 from unit 2 28 kensington church street london W8 4EP - link opens in a new window - 1 page (1 page)
02 May 2008	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
10 Apr 2007	363a	Return made up to 30/03/07; full list of members	View PDF Return made up to 30/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2006	88(2)R	Ad 26/10/06--------- £ si 133334@.01=1333 £ ic 8000/9333	View PDF Ad 26/10/06--------- £ si 133334@.01=1333 £ ic 8000/9333 - link opens in a new window - 2 pages (2 pages)
21 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
20 Apr 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Apr 2006	363a	Return made up to 30/03/06; full list of members	View PDF Return made up to 30/03/06; full list of members - link opens in a new window - 4 pages (4 pages)
06 Mar 2006	88(2)R	Ad 19/12/05--------- £ si 400000@.01=4000 £ ic 4000/8000	View PDF Ad 19/12/05--------- £ si 400000@.01=4000 £ ic 4000/8000 - link opens in a new window - 3 pages (3 pages)
21 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
04 May 2005	363s	Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 10 pages (10 pages)
09 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
23 Apr 2004	363s	Return made up to 30/03/04; full list of members	View PDF Return made up to 30/03/04; full list of members - link opens in a new window - 10 pages (10 pages)
31 Aug 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
02 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SERAPHINE LIMITED

Filter by category