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SEMACO LIMITED

Company number 04242808

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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)
03 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Nov 2010 AD01 Registered office address changed from the Old Stables Arundel Road Poling Arundel West Sussex BN18 9QA on 16 November 2010
12 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Jean Christian Schmitz on 28 June 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 28/06/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Nov 2008 88(2) Ad 22/10/08\gbp si 1@1=1\gbp ic 1/2\
25 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2008 363a Return made up to 28/06/08; full list of members
10 Jul 2008 288c Director's change of particulars / jean schmitz / 09/07/2008
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Jul 2007 363a Return made up to 28/06/07; full list of members
09 May 2007 AA Total exemption small company accounts made up to 30 June 2006
31 Jul 2006 363a Return made up to 28/06/06; full list of members
05 May 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Oct 2005 288c Secretary's particulars changed
11 Jul 2005 363s Return made up to 28/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
09 May 2005 AA Total exemption small company accounts made up to 30 June 2004
15 Mar 2005 244 Delivery ext'd 3 mth 30/06/04