SARNEN CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 25/08/1525 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 18/10/1418 October 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 13/09/1313 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 29/08/1229 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 09/09/119 September 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JONES / 02/08/2010 |
| 03/08/103 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0630 October 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: G OFFICE CHANGED 30/10/06 10 PORTLAND BUSINESS CENTRE MANOR HOUSE LANE DATCHET SLOUGH BERKSHIRE SL3 9EG |
| 30/10/0630 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 03/08/053 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 07/09/047 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: G OFFICE CHANGED 19/11/03 SARNEN, LONGDRIVE BURNHAM BUCKS SL1 8AJ |
| 19/11/0319 November 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 05/04/04 |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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