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SEMARA NOMINEES LIMITED

Company number 00354550

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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 May 2000 225 Accounting reference date shortened from 31/03/01 to 28/12/00
17 Mar 2000 288a New director appointed
10 Mar 2000 288a New director appointed
09 Mar 2000 288a New director appointed
09 Mar 2000 288b Director resigned
03 Feb 2000 AA Accounts for a dormant company made up to 2 April 1999
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
01 Sep 1999 CERTNM Company name changed sketchley nominees LIMITED\certificate issued on 01/09/99
20 Jan 1999 AA Accounts for a dormant company made up to 28 March 1998
15 Dec 1998 363a Return made up to 04/12/98; full list of members
06 Nov 1998 288c Director's particulars changed
27 Jul 1998 288b Director resigned
22 Jul 1998 288a New director appointed
22 Dec 1997 363a Return made up to 04/12/97; full list of members
05 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jun 1997 288b Director resigned
13 Jun 1997 288a New director appointed
16 Dec 1996 363a Return made up to 04/12/96; full list of members
12 Dec 1996 AA Full accounts made up to 31 March 1996
03 Jan 1996 363x Return made up to 04/12/95; full list of members
07 Dec 1995 AA Full accounts made up to 31 March 1995
19 Jun 1995 353 Location of register of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363x Return made up to 04/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/94; full list of members