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IVAN SEMENENKO LIMITED

Company number 03079197

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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 Nov 2007 AA Total exemption full accounts made up to 31 August 2007
21 Jul 2007 363s Return made up to 12/07/07; no change of members
19 Oct 2006 AA Total exemption full accounts made up to 31 August 2006
08 Sep 2006 363s Return made up to 12/07/06; full list of members
31 Oct 2005 AA Total exemption full accounts made up to 31 August 2005
04 Jul 2005 363s Return made up to 12/07/05; no change of members
17 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
22 Jul 2004 363s Return made up to 12/07/04; no change of members
25 May 2004 AA Total exemption small company accounts made up to 31 August 2003
15 Jul 2003 363s Return made up to 12/07/03; full list of members
05 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
11 Jun 2003 287 Registered office changed on 11/06/03 from: 30 st giles oxford oxfordshire OX1 3LE
06 Dec 2002 88(2)R Ad 28/11/02--------- £ si 380000@1=380000 £ ic 600000/980000
08 Oct 2002 88(2)R Ad 26/09/02--------- £ si 100000@1=100000 £ ic 500000/600000
01 Oct 2002 88(2)R Ad 04/03/02--------- £ si 200000@1
01 Oct 2002 363s Return made up to 12/07/02; full list of members
01 Oct 2002 AA Total exemption small company accounts made up to 31 August 2001
16 Jul 2001 363s Return made up to 12/07/01; full list of members
02 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
04 Jan 2001 88(2)R Ad 13/12/00--------- £ si 299998@1=299998 £ ic 2/300000
04 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 2000 363s Return made up to 12/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jul 2000 AA Accounts for a small company made up to 31 August 1999
28 Jul 1999 363s Return made up to 12/07/99; no change of members