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SIENA INVESTMENTS LIMITED

Company number 04559942

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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)
23 Oct 2006 363s Return made up to 11/10/06; full list of members
21 Aug 2006 AA Full accounts made up to 31 December 2005
11 May 2006 288b Director resigned
10 Jan 2006 AUD Auditor's resignation
07 Nov 2005 MA Memorandum and Articles of Association
07 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2005 155(6)b Declaration of assistance for shares acquisition
01 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Oct 2005 363s Return made up to 11/10/05; full list of members
25 Oct 2005 403a Declaration of satisfaction of mortgage/charge
14 Oct 2005 288a New director appointed
14 Oct 2005 288a New director appointed
14 Oct 2005 288a New director appointed
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Director resigned
19 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
21 Oct 2004 363s Return made up to 11/10/04; full list of members
31 Aug 2004 288b Director resigned
31 Aug 2004 288a New director appointed
08 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
02 Dec 2003 288a New director appointed
01 Dec 2003 288a New director appointed
24 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 31/10/03