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SEMARA GROUP LIMITED

Company number 01840454

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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)
11 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 53,754,528
13 May 2015 AA Full accounts made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 53,754,528
30 Apr 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 MR04 Satisfaction of charge 4 in full
25 Feb 2014 MR01 Registration of charge 018404540005
10 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 54,050,000
18 Jun 2013 AA Full accounts made up to 31 December 2012
02 Oct 2012 CH01 Director's details changed for Mr Timothy James Morris on 17 September 2012
04 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
03 May 2012 AA Full accounts made up to 31 December 2011
02 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
08 Apr 2011 AA Full accounts made up to 31 December 2010
01 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
26 May 2010 AA Full accounts made up to 31 December 2009
18 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
12 Oct 2009 CH01 Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Timothy James Morris on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009
01 Sep 2009 363a Return made up to 29/08/09; full list of members
23 Apr 2009 AA Full accounts made up to 31 December 2008
31 Dec 2008 SA Statement of affairs
31 Dec 2008 88(2) Ad 19/12/08\gbp si 2000000@1=2000000\gbp ic 51754528/53754528\