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SARAKAN LIMITED

Company number 01028133

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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)
04 Feb 2008 225 Accounting reference date shortened from 31/12/08 to 31/07/08
04 Feb 2008 287 Registered office changed on 04/02/08 from: mill house 58 guildford street chertsey surrey KT16 9BE
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288b Director resigned
04 Feb 2008 288a New secretary appointed;new director appointed
04 Feb 2008 288a New director appointed
04 Feb 2008 288a New director appointed
19 Jun 2007 363a Return made up to 29/05/07; full list of members
14 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
20 Jun 2006 363a Return made up to 29/05/06; full list of members
24 Apr 2006 287 Registered office changed on 24/04/06 from: guildford place 124 guildford street chertsey surrey KT16 9AH
13 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
05 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
16 Jun 2005 363s Return made up to 29/05/05; full list of members
15 Mar 2005 363s Return made up to 29/05/04; full list of members
  • 363(287) ‐ Registered office changed on 15/03/05
  • 363(288) ‐ Secretary's particulars changed
15 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
03 Jul 2003 363s Return made up to 29/05/03; full list of members
  • 363(287) ‐ Registered office changed on 03/07/03
  • 363(353) ‐ Location of register of members address changed
27 May 2003 287 Registered office changed on 27/05/03 from: 2ND floor stafford house 33-39 station road aldershot hampshire GU11 1BA
25 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
31 Jul 2002 363s Return made up to 29/05/02; full list of members
05 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Jun 2001 363s Return made up to 29/05/01; full list of members
14 Mar 2001 AA Accounts for a small company made up to 31 December 2000
06 Jun 2000 363s Return made up to 29/05/00; full list of members
23 Mar 2000 AA Accounts for a small company made up to 31 December 1999