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SAREEN SOFTWARE LIMITED

Company number 02908974

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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 Mar 2004 123 Nc inc already adjusted 09/01/04
04 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: elaectronic comms 09/01/04
04 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
31 Oct 2003 244 Delivery ext'd 3 mth 31/03/03
06 Apr 2003 363s Return made up to 16/03/03; full list of members
17 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
11 Sep 2002 244 Delivery ext'd 3 mth 31/03/02
09 Jul 2002 288b Director resigned
20 Mar 2002 363s Return made up to 16/03/02; full list of members
01 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
30 Oct 2001 244 Delivery ext'd 3 mth 31/03/01
21 Mar 2001 363s Return made up to 16/03/01; full list of members
05 Feb 2001 AA Full group accounts made up to 31 March 2000
23 Oct 2000 244 Delivery ext'd 3 mth 31/03/00
25 May 2000 287 Registered office changed on 25/05/00 from: northgate house 72 northolt road harrow middlesex HA2 0DW
27 Mar 2000 363s Return made up to 16/03/00; full list of members
17 Feb 2000 AA Full group accounts made up to 31 March 1999
01 Nov 1999 244 Delivery ext'd 3 mth 31/03/99
23 Mar 1999 363s Return made up to 16/03/99; full list of members
02 Feb 1999 AA Full group accounts made up to 31 March 1998
06 Mar 1998 363s Return made up to 16/03/98; full list of members
03 Nov 1997 AA Full group accounts made up to 31 March 1997