SEKAR WARISON LTD.

Company number 04530482

Date	Type	Description	View / Download
14 Nov 2005	287	Registered office changed on 14/11/05 from: 72 dog kennels, duncton, petworth, west sussex GU28 0LU	(1 page)
14 Nov 2005	288b	Secretary resigned	(1 page)
14 Nov 2005	288a	New secretary appointed	(2 pages)
08 Mar 2005	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
08 Mar 2005	AA	Accounts made up to 30 September 2004	(5 pages)
03 Mar 2005	CERTNM	Company name changed computers for staff LIMITED\certificate issued on 03/03/05	(3 pages)
24 Dec 2004	363s	Return made up to 10/09/04; full list of members	(8 pages)
24 Dec 2004	363(287)	Registered office changed on 24/12/04
23 Apr 2004	363s	Return made up to 10/09/03; full list of members	(8 pages)
23 Apr 2004	363(288)	Director's particulars changed
23 Apr 2004	287	Registered office changed on 23/04/04 from: 20-22 bedford row, london, WC1R 4JS	(1 page)
23 Apr 2004	288a	New secretary appointed	(2 pages)
16 Aug 2003	288b	Director resigned	(2 pages)
13 Mar 2003	288c	Director's particulars changed	(1 page)
28 Feb 2003	88(2)R	Ad 18/12/02--------- £ si 5000@.01	(2 pages)
28 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
28 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
28 Feb 2003	288a	New director appointed	(2 pages)
14 Jan 2003	88(2)R	Ad 10/09/02--------- £ si 84999@.01	(2 pages)
08 Nov 2002	122	Div conve 01/11/02	(1 page)
08 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Converted 01/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)