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SANEEL (EUROPE) LIMITED

Company number 04591002

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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)
05 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Nov 2007 363s Return made up to 15/11/07; full list of members
21 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Dec 2006 363s Return made up to 15/11/06; full list of members
10 Apr 2006 AA Total exemption full accounts made up to 31 March 2005
10 Apr 2006 287 Registered office changed on 10/04/06 from: walmar house 288-292 regent street london W1B 3AL
31 Mar 2006 288a New secretary appointed
28 Mar 2006 363s Return made up to 15/11/05; full list of members
28 Mar 2006 363s Return made up to 15/11/04; full list of members
07 Oct 2004 287 Registered office changed on 07/10/04 from: walham house 288-292 regents street london W1R 5HF
27 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
27 Mar 2004 88(2)R Ad 23/02/04--------- £ si 5000@1=5000 £ ic 1002/6002
27 Mar 2004 88(2)R Ad 08/12/03--------- £ si 1000@1=1000 £ ic 2/1002
08 Dec 2003 363s Return made up to 15/11/03; full list of members
17 Oct 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
16 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2002 123 £ nc 1000/1000000 15/11/02
05 Dec 2002 288b Secretary resigned
05 Dec 2002 288b Director resigned
05 Dec 2002 287 Registered office changed on 05/12/02 from: walmar house 288-292 regent street london W1B 3AL
29 Nov 2002 288a New director appointed
29 Nov 2002 288a New secretary appointed
29 Nov 2002 287 Registered office changed on 29/11/02 from: the studio, st nicholas close elstree herts WD6 3EW
15 Nov 2002 NEWINC Incorporation