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SEVENARK LIMITED

Company number 04987216

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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)
02 Mar 2010 CH01 Director's details changed for Monica Dhull on 7 December 2009
02 Mar 2010 CH03 Secretary's details changed for Monica Dhull on 7 December 2009
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2009 363a Return made up to 08/12/08; full list of members
21 Jan 2009 288c Director and secretary's change of particulars / monica dhull / 07/07/2008
21 Jan 2009 288c Director and secretary's change of particulars / monica dhull / 07/07/2008
21 Jan 2009 288c Director's change of particulars / amarjit dhull / 07/07/2008
08 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Jan 2008 363a Return made up to 08/12/07; full list of members
30 Jan 2008 288b Director resigned
05 Aug 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Dec 2006 363a Return made up to 08/12/06; full list of members
26 Jan 2006 363s Return made up to 08/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2006 395 Particulars of mortgage/charge
10 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Jan 2006 288a New director appointed
23 Dec 2005 287 Registered office changed on 23/12/05 from: bridge house high street dartford kent DA1 1JR
14 Dec 2005 CERTNM Company name changed vision management & investment l imited\certificate issued on 14/12/05
21 Nov 2005 288b Secretary resigned
21 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
17 Feb 2005 363s Return made up to 08/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2005 288a New secretary appointed;new director appointed