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SAREUM HOLDINGS PLC

Company number 05147578

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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)
18 Jul 2008 288b Appointment terminated director and secretary ernesto reggiani
30 Jun 2008 363s Return made up to 07/06/08; bulk list available separately
19 May 2008 88(2) Ad 14/04/08\gbp si 219400000@0.00025=54850\gbp ic 3587173/3642023\
14 Jan 2008 288a New director appointed
19 Nov 2007 88(2)R Ad 15/11/07--------- £ si 25947713@.025=648692 £ ic 2938481/3587173
02 Nov 2007 88(2)R Ad 26/10/07--------- £ si 112941176@.025= 2823529 £ ic 114952/2938481
11 Oct 2007 AA Group of companies' accounts made up to 30 June 2007
02 Oct 2007 288a New director appointed
20 Aug 2007 288a New secretary appointed
31 Jul 2007 288b Secretary resigned
25 Jul 2007 288b Director resigned
19 Jun 2007 363s Return made up to 07/06/07; bulk list available separately
18 Apr 2007 287 Registered office changed on 18/04/07 from: 2 pampisford park london road pampisford cambridge CB2 4EE
02 Feb 2007 395 Particulars of mortgage/charge
20 Jan 2007 88(2)R Ad 28/12/06--------- £ si 47058822@.025=1176470 £ ic 711937/1888407
31 Oct 2006 288b Director resigned
02 Oct 2006 AA Group of companies' accounts made up to 30 June 2006
11 Jul 2006 363s Return made up to 07/06/06; bulk list available separately
06 Mar 2006 88(2)R Ad 22/02/06--------- £ si 25000000@.025=625000 £ ic 86937/711937
05 Oct 2005 AA Group of companies' accounts made up to 30 June 2005
15 Aug 2005 AUD Auditor's resignation
07 Jul 2005 363s Return made up to 07/06/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
14 Oct 2004 88(2)R Ad 08/10/04--------- £ si 107750000@.00025= 26937 £ ic 2361185/2388122
13 Oct 2004 PROSP Prospectus
28 Sep 2004 88(2)R Ad 20/09/04--------- £ si 96892080@.024=2325409 £ ic 35776/2361185