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SARENA PROPERTIES LIMITED

Company number 00598713

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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 Sep 1991 363a Return made up to 03/09/91; no change 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 03/09/91; no change of members
05 Dec 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
05 Dec 1990 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
20 Jul 1990 287 Registered office changed on 20/07/90 from: great oak house 3/5 dawes court esher surrey, KT10 9QA
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Request DocumentRegistered office changed on 20/07/90 from: great oak house 3/5 dawes court esher surrey, KT10 9QA
24 May 1990 287 Registered office changed on 24/05/90 from: 11/13 young street kensington london W8 5EH
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Request DocumentRegistered office changed on 24/05/90 from: 11/13 young street kensington london W8 5EH
09 Apr 1990 AA Full accounts made up to 30 April 1989
09 Apr 1990 363 Return made up to 04/04/90; full list of members
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Request DocumentReturn made up to 04/04/90; full list of members
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
08 Mar 1989 363 Return made up to 06/02/89; full list of members
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Request DocumentReturn made up to 06/02/89; full list of members
02 Sep 1988 287 Registered office changed on 02/09/88 from: crown house 225 kensington high street london W8 6SA
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Request DocumentRegistered office changed on 02/09/88 from: crown house 225 kensington high street london W8 6SA
19 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Feb 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
03 Feb 1988 363 Return made up to 12/10/87; full list of members
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Request DocumentReturn made up to 12/10/87; full list of members
15 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Oct 1986 AA Full accounts made up to 30 April 1986
04 Oct 1986 363 Return made up to 12/09/86; full list of members
22 Mar 1985 363 Annual return made up to 25/01/85
12 Apr 1984 363 Annual return made up to 24/01/84
11 Feb 1958 MISC Certificate of incorporation