SANEO LTD

Company number 03818953

Date	Type	Description	View / Download
04 May 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Aug 2005	363s	Return made up to 03/08/05; full list of members	(6 pages)
07 Jun 2005	AA	Accounts made up to 31 December 2004	(1 page)
07 Jun 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Mar 2005	288b	Secretary resigned	(1 page)
04 Mar 2005	287	Registered office changed on 04/03/05 from: brentmead house britannia road london N12 9RU	(1 page)
04 Mar 2005	288a	New secretary appointed	(2 pages)
09 Sep 2004	AA	Accounts made up to 31 December 2003	(1 page)
12 Aug 2004	363s	Return made up to 03/08/04; full list of members	(6 pages)
18 Sep 2003	363s	Return made up to 03/08/03; full list of members	(6 pages)
15 Jul 2003	AA	Accounts made up to 31 December 2002	(1 page)
14 Oct 2002	363s	Return made up to 03/08/02; full list of members	(6 pages)
17 Sep 2002	AA	Accounts made up to 31 December 2001	(1 page)
10 Dec 2001	88(2)R	Ad 30/11/01--------- £ si 8000@1=8000 £ ic 2000/10000	(2 pages)
22 Oct 2001	363s	Return made up to 03/08/01; full list of members	(6 pages)
27 Sep 2001	AA	Accounts made up to 31 December 2000	(1 page)
07 Dec 2000	AA	Accounts made up to 31 December 1999	(1 page)
10 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
30 Aug 2000	363a	Return made up to 03/08/00; full list of members	(5 pages)
08 Aug 1999	287	Registered office changed on 08/08/99 from: brentmead house britannia road london N12 9RU	(1 page)
08 Aug 1999	288a	New director appointed	(2 pages)
08 Aug 1999	288a	New secretary appointed	(2 pages)
08 Aug 1999	225	Accounting reference date shortened from 31/08/00 to 31/12/99	(1 page)
08 Aug 1999	288b	Director resigned	(1 page)
08 Aug 1999	288b	Secretary resigned	(1 page)