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B.SAXTON & CO.(HOLDINGS)LIMITED

Company number 00507972

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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)
12 Feb 2003 363s Return made up to 31/12/02; full list of members
09 Feb 2003 288a New secretary appointed
21 Jan 2003 288b Secretary resigned
30 Oct 2002 AA Accounts made up to 31 December 2001
19 Sep 2002 287 Registered office changed on 19/09/02 from: barnfield works raglan street hyde cheshire SK14 2DZ
08 May 2002 288b Secretary resigned
08 May 2002 288a New secretary appointed
22 Jan 2002 363s Return made up to 31/12/01; full list of members
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
22 Jan 2001 363s Return made up to 31/12/00; full list of members
30 Jun 2000 AA Accounts for a small company made up to 31 December 1999
04 Feb 2000 363s Return made up to 31/12/99; full list of members
04 Feb 2000 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
04 Feb 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
15 Oct 1999 AA Accounts for a small company made up to 31 December 1998
25 May 1999 287 Registered office changed on 25/05/99 from: tipton road tividale warley west midlands B69 3HY
20 Jan 1999 363s Return made up to 31/12/98; full list of members
20 Jan 1999 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
10 Dec 1998 AUD Auditor's resignation
15 Sep 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
20 Jul 1998 287 Registered office changed on 20/07/98 from: barnfield mill arley street hyde cheshire SK14 2DZ
20 Jul 1998 288b Director resigned
20 Jul 1998 288b Director resigned
20 Jul 1998 288a New director appointed
20 Jul 1998 288a New director appointed