SADDLECRAFT LIMITED

Company number 01643419

Date	Type	Description	View / Download
18 Jan 2005	363s	Return made up to 31/12/04; full list of members	(6 pages)
06 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
26 Feb 2004	363s	Return made up to 31/12/03; full list of members	(6 pages)
23 Feb 2004	288b	Director resigned	(1 page)
23 Feb 2004	288a	New secretary appointed	(2 pages)
23 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Dec 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
04 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	288a	New director appointed	(1 page)
15 Jan 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
02 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
24 Oct 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
16 Oct 2002	288b	Director resigned	(1 page)
18 Dec 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
23 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
12 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
28 Feb 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
24 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
21 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
06 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
16 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
21 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
09 Jun 1997	288a	New director appointed	(2 pages)