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SIRANE LIMITED

Company number 04506513

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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)
07 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2013 SH03 Purchase of own shares.
25 Sep 2013 AA Accounts for a small company made up to 31 December 2012
09 May 2013 MR01 Registration of charge 045065130008
01 May 2013 MR01 Registration of charge 045065130007
30 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Mar 2012 AA Accounts for a small company made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for Ian Robert Beardsall on 19 April 2011
08 Feb 2011 AA Accounts for a small company made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Simon Neville Balderson on 1 January 2010
28 Sep 2010 CH01 Director's details changed for Ian Robert Beardsall on 1 January 2010
25 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 9,900
03 Feb 2010 AA Accounts for a small company made up to 31 December 2009
16 Sep 2009 363a Return made up to 08/08/09; full list of members
02 Jul 2009 88(2) Ad 15/06/09\gbp si 74@1=74\gbp ic 9626/9700\
06 Apr 2009 88(2) Ad 01/03/09\gbp si 93@1=93\gbp ic 9533/9626\
17 Mar 2009 AA Accounts for a small company made up to 31 December 2008
04 Sep 2008 363a Return made up to 08/08/08; full list of members
02 Apr 2008 287 Registered office changed on 02/04/2008 from unit 14 hortonwood 32 telford shropshire TF1 7EU
18 Mar 2008 AA Accounts for a small company made up to 31 December 2007
26 Sep 2007 363a Return made up to 08/08/07; full list of members