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SARACENS FILLING STATION LIMITED

Company number 00429687

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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)
15 Mar 2016 AUD Auditor's resignation
11 Mar 2016 AUD Auditor's resignation
20 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 25,000
13 Oct 2015 AA Accounts for a small company made up to 28 February 2015
14 Jan 2015 MR01 Registration of charge 004296870012, created on 8 January 2015
27 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 25,000
27 Nov 2014 TM02 Termination of appointment of Helen Elizabeth Saunders as a secretary on 30 October 2014
27 Nov 2014 AP03 Appointment of Mrs Samantha Jayne Coote as a secretary on 1 November 2014
11 Jul 2014 AA Accounts for a small company made up to 28 February 2014
20 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 25,000
28 Aug 2013 AA Accounts for a small company made up to 28 February 2013
20 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
12 Sep 2012 AA Accounts for a small company made up to 29 February 2012
09 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
14 Oct 2011 AA Accounts for a small company made up to 28 February 2011
03 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a small company made up to 28 February 2010
09 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
08 Jan 2010 CH03 Secretary's details changed for Helen Elizabeth Saunders on 8 January 2010
04 Aug 2009 AA Accounts for a small company made up to 28 February 2009
17 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
03 Feb 2009 287 Registered office changed on 03/02/2009 from weaverhead works, weaverhead lane, thaxted, dunmow, essex CM6 2LE