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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)
22 Jul 2004 AA Total exemption small company accounts made up to 30 June 2003
12 Jul 2004 363s Return made up to 28/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2004 244 Delivery ext'd 3 mth 30/06/03
05 Dec 2003 288c Secretary's particulars changed
22 Aug 2003 363s Return made up to 28/06/03; full list of members
  • 363(287) ‐ Registered office changed on 22/08/03
15 May 2003 AA Total exemption small company accounts made up to 30 June 2002
01 May 2003 244 Delivery ext'd 3 mth 30/06/02
11 Nov 2002 288a New secretary appointed
11 Nov 2002 288b Secretary resigned
11 Nov 2002 287 Registered office changed on 11/11/02 from: c/o pinsent curtis biddle dashwood house 69 old broad street london EC2M 1NR
01 Aug 2002 363s Return made up to 28/06/02; full list of members
30 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2001 287 Registered office changed on 21/08/01 from: 1 park row leeds LS1 5AB
16 Aug 2001 288a New director appointed
16 Aug 2001 288b Director resigned
30 Jul 2001 CERTNM Company name changed pinco 1641 LIMITED\certificate issued on 30/07/01
28 Jun 2001 NEWINC Incorporation