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SADDLERS' INVESTMENT COMPANY LIMITED(THE)

Company number 01630534

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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)
02 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
29 Sep 2015 AP01 Appointment of Brigadier Philip Martin Lennox Napier as a director on 22 September 2015
29 Sep 2015 TM01 Termination of appointment of Nigel Christopher Douglas Lithgow as a director on 22 September 2015
28 Aug 2015 TM02 Termination of appointment of Harvey Spillman as a secretary on 28 August 2015
27 Aug 2015 AA Full accounts made up to 31 March 2015
21 Jul 2015 TM01 Termination of appointment of Henry John Campbell Pulley as a director on 20 July 2015
29 May 2015 MISC Section 519
21 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
05 Aug 2014 AA Full accounts made up to 31 March 2014
19 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
06 Sep 2013 AA Full accounts made up to 31 March 2013
21 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
16 Aug 2012 AA Full accounts made up to 31 March 2012
22 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 March 2011
16 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Henry John Campbell Pulley on 16 November 2010
16 Nov 2010 CH01 Director's details changed for Mr Michael Anthony Colet Laurie on 16 November 2010
16 Nov 2010 CH01 Director's details changed for Mr D'arcy John Serrell-Watts on 16 November 2010
16 Nov 2010 CH01 Director's details changed for Mr Nigel Christopher Douglas Lithgow on 16 November 2010
16 Nov 2010 CH03 Secretary's details changed for Mr Harvey Spillman on 16 November 2010
18 Aug 2010 AA Full accounts made up to 31 March 2010
15 Jun 2010 AP01 Appointment of Mr Mark Philip Farmar as a director
15 Jun 2010 TM01 Termination of appointment of Anthony Welch as a director
09 Jun 2010 CH01 Director's details changed for Anthony Digby Gordon Welch on 9 June 2010