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SEMARA LIMITED

Company number 00148619

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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)
07 Oct 2003	AA	Accounts for a dormant company made up to 28 December 2002	View PDF Accounts for a dormant company made up to 28 December 2002 - link opens in a new window - 7 pages (7 pages)
12 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Dec 2002	363s	Return made up to 04/12/02; full list of members	View PDF Return made up to 04/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
07 Oct 2002	AA	Accounts for a dormant company made up to 29 December 2001	View PDF Accounts for a dormant company made up to 29 December 2001 - link opens in a new window - 9 pages (9 pages)
07 Dec 2001	363s	Return made up to 04/12/01; full list of members	View PDF Return made up to 04/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
09 Oct 2001	AA	Full accounts made up to 30 December 2000	View PDF Full accounts made up to 30 December 2000 - link opens in a new window - 11 pages (11 pages)
18 Dec 2000	363s	Return made up to 04/12/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/12/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
06 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2000	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
13 Sep 2000	287	Registered office changed on 13/09/00 from: rugby road hinckley leicestershire LE10 2ND	View PDF Registered office changed on 13/09/00 from: rugby road hinckley leicestershire LE10 2ND - link opens in a new window - 1 page (1 page)
26 May 2000	225	Accounting reference date shortened from 31/03/01 to 28/12/00	View PDF Accounting reference date shortened from 31/03/01 to 28/12/00 - link opens in a new window - 1 page (1 page)
11 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
11 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 7 pages (7 pages)
08 May 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
21 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 2000	AA	Accounts for a dormant company made up to 2 April 1999	View PDF Accounts for a dormant company made up to 2 April 1999 - link opens in a new window - 5 pages (5 pages)
24 Dec 1999	363s	Return made up to 04/12/99; full list of members 363(287) ‐ Registered office changed on 24/12/99 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/12/99; full list of members 363(287) ‐ Registered office changed on 24/12/99 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Jan 1999	AA	Accounts for a dormant company made up to 28 March 1998	View PDF Accounts for a dormant company made up to 28 March 1998 - link opens in a new window - 5 pages (5 pages)
17 Dec 1998	363a	Return made up to 04/12/98; full list of members	View PDF Return made up to 04/12/98; full list of members - link opens in a new window - 6 pages (6 pages)

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