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SEMARA INVESTMENTS LIMITED

Company number 00862711

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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)
21 Mar 2014 MR04 Satisfaction of charge 5 in full
25 Feb 2014 MR01 Registration of charge 008627110006
31 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 81,918,172
18 Jun 2013 AA Full accounts made up to 31 December 2012
28 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
02 Oct 2012 CH01 Director's details changed for Mr Timothy James Morris on 17 September 2012
03 May 2012 AA Full accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
08 Apr 2011 AA Full accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
26 May 2010 AA Full accounts made up to 31 December 2009
18 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
30 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Timothy James Morris on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009
23 Apr 2009 AA Full accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 04/12/08; full list of members
12 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Jul 2008 AA Full accounts made up to 31 December 2007
13 May 2008 395 Duplicate mortgage certificatecharge no:4
06 May 2008 395 Particulars of a mortgage or charge / charge no: 4
31 Jan 2008 395 Particulars of mortgage/charge
10 Jan 2008 288b Director resigned