SERA GLOBAL EUROPE HOLDINGS LIMITED
Company number 05183088
- Company Overview for SERA GLOBAL EUROPE HOLDINGS LIMITED (05183088)
- Filing history for SERA GLOBAL EUROPE HOLDINGS LIMITED (05183088)
- People for SERA GLOBAL EUROPE HOLDINGS LIMITED (05183088)
- Charges for SERA GLOBAL EUROPE HOLDINGS LIMITED (05183088)
- More for SERA GLOBAL EUROPE HOLDINGS LIMITED (05183088)
| 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) |
|---|---|---|---|
| 05 Jan 2010 | CH03 | Secretary's details changed for Jennifer Draper on 5 January 2010 | |
| 18 Dec 2009 | CH01 | Director's details changed for Mr James Lane Tuckey on 3 December 2009 | |
| 18 Dec 2009 | CH01 | Director's details changed for Mr David John Collins on 7 December 2009 | |
| 17 Nov 2009 | CH01 | Director's details changed for Ashley Thomas Edward Muldon on 10 November 2009 | |
| 15 Oct 2009 | AD01 | Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 15 October 2009 | |
| 28 Jul 2009 | 363a | Return made up to 19/07/09; full list of members | |
| 18 Jun 2009 | 288b | Appointment terminated director john humberstone | |
| 18 Jun 2009 | 288a | Director appointed ashley thomas edward muldon | |
| 27 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 05 Mar 2009 | 225 | Accounting reference date extended from 30/06/2008 to 31/12/2008 | |
| 02 Feb 2009 | 288c | Secretary's change of particulars / jennifer draper / 23/01/2009 | |
| 22 Dec 2008 | 88(2) | Ad 04/12/08\gbp si 73197209@1=73197209\gbp ic 1/73197210\ | |
| 02 Dec 2008 | 123 | Nc inc already adjusted 26/11/08 | |
| 02 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
| 05 Sep 2008 | 288a | Director appointed james lane tuckey | |
| 05 Sep 2008 | 288b | Appointment terminated director scott parsons | |
| 15 Aug 2008 | 363s | Return made up to 19/07/08; full list of members | |
| 04 Jul 2008 | 288c | Secretary's change of particulars / jennifer draper / 27/06/2008 | |
| 30 Apr 2008 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 18 Mar 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 17 Mar 2008 | CERTNM | Company name changed multiplex (uk) acquisitions LIMITED\certificate issued on 17/03/08 | |
| 28 Feb 2008 | 288a | Director appointed john philip humberstone | |
| 28 Feb 2008 | 288a | Director appointed scott cameron parsons | |
| 28 Feb 2008 | 288b | Appointment terminated director kevin murphy | |
| 17 Dec 2007 | 288a | New secretary appointed |