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SARENA MFG LIMITED

Company number 04948402

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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 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2012	CH01	Director's details changed for Patricia Parkinson on 1 November 2011	View PDF Director's details changed for Patricia Parkinson on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	CH01	Director's details changed for Lisa Parkinson on 1 November 2011	View PDF Director's details changed for Lisa Parkinson on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	CH01	Director's details changed for Eric Parkinson on 1 November 2011	View PDF Director's details changed for Eric Parkinson on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	CH03	Secretary's details changed for Lisa Parkinson on 1 November 2011	View PDF Secretary's details changed for Lisa Parkinson on 1 November 2011 - link opens in a new window - 1 page (1 page)
05 Nov 2012	TM01	Termination of appointment of John Lewin as a director	View PDF Termination of appointment of John Lewin as a director - link opens in a new window - 1 page (1 page)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Nov 2011	CH01	Director's details changed for Lisa Parkinson on 1 October 2011	View PDF Director's details changed for Lisa Parkinson on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	CH03	Secretary's details changed for Lisa Parkinson on 1 October 2011	View PDF Secretary's details changed for Lisa Parkinson on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Property transfer contract 06/07/2011	View PDF Resolutions RES13 ‐ Property transfer contract 06/07/2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Oct 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
17 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	View PDF Annual return made up to 30 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Nov 2009	CH01	Director's details changed for Eric Parkinson on 1 October 2009	View PDF Director's details changed for Eric Parkinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Patricia Parkinson on 1 October 2009	View PDF Director's details changed for Patricia Parkinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for John Lewin on 1 October 2009	View PDF Director's details changed for John Lewin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Lisa Parkinson on 1 October 2009	View PDF Director's details changed for Lisa Parkinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CERTNM	Company name changed tudor panels LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-26	View PDF Company name changed tudor panels LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-26 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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