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SEKONDA LIMITED

Company number 00245489

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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)
09 Oct 2006 363a Return made up to 05/10/06; full list of members
05 Oct 2006 AA Full accounts made up to 31 January 2006
19 Oct 2005 AA Full accounts made up to 31 January 2005
11 Oct 2005 363a Return made up to 05/10/05; full list of members
13 Oct 2004 AA Full accounts made up to 31 January 2004
13 Oct 2004 363s Return made up to 05/10/04; full list of members
15 Oct 2003 363s Return made up to 05/10/03; full list of members
15 Oct 2003 AA Full accounts made up to 31 January 2003
20 Feb 2003 AUD Auditor's resignation
17 Oct 2002 AA Full accounts made up to 31 January 2002
16 Oct 2002 363s Return made up to 05/10/02; full list of members
22 Apr 2002 CERTNM Company name changed robertson's (london) LIMITED\certificate issued on 22/04/02
08 Jan 2002 AUD Auditor's resignation
24 Oct 2001 AA Full accounts made up to 31 January 2001
12 Oct 2001 363s Return made up to 05/10/01; full list of members
  • 363(287) ‐ Registered office changed on 12/10/01
08 Oct 2001 AUD Auditor's resignation
10 Sep 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Sep 2001 155(6)a Declaration of assistance for shares acquisition
31 Aug 2001 395 Particulars of mortgage/charge
25 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2000 AA Full accounts made up to 31 January 2000
25 Oct 2000 363s Return made up to 05/10/00; full list of members
20 Oct 1999 AA Full accounts made up to 31 January 1999
20 Oct 1999 363s Return made up to 05/10/99; full list of members
12 Oct 1998 AA Full accounts made up to 31 January 1998