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SERENITY IN THE CITY LIMITED

Company number 05773268

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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)
26 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
08 Jun 2009 AA Accounts for a small company made up to 31 December 2008
29 Apr 2009 363a Return made up to 06/04/09; full list of members
17 Feb 2009 MEM/ARTS Memorandum and Articles of Association
17 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2009 88(2) Ad 13/01/09\gbp si 1200000@1=1200000\gbp ic 100/1200100\
23 Jan 2009 123 Nc inc already adjusted 13/01/09
23 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2008 288a Director appointed thomas patrick maxfield
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
27 Jun 2008 288a Secretary appointed mrs jocelyn maxfield
27 Jun 2008 288a Director appointed mrs jocelyn maxfield
27 Jun 2008 288b Appointment terminated director debrah dhugga
27 Jun 2008 288b Appointment terminated secretary ian suggett
12 Jun 2008 363a Return made up to 06/04/08; full list of members
17 Jan 2008 225 Accounting reference date extended from 31/10/07 to 31/12/07
11 Jan 2008 AA Accounts for a dormant company made up to 31 October 2006
11 Jan 2008 225 Accounting reference date shortened from 30/04/07 to 31/10/06
08 Nov 2007 287 Registered office changed on 08/11/07 from: seaham hall, lord byrons walk seaham england SR7 7AG