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SAXONBURY LIMITED

Company number 01812354

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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)
18 Jul 2014	CH01	Director's details changed for Mrs Sandra Anne Meadows on 24 March 2014	View PDF Director's details changed for Mrs Sandra Anne Meadows on 24 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	CH01	Director's details changed for Mr Robert Meadows on 24 March 2014	View PDF Director's details changed for Mr Robert Meadows on 24 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	CH03	Secretary's details changed for Mr Robert Meadows on 24 March 2014	View PDF Secretary's details changed for Mr Robert Meadows on 24 March 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18	View PDF Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	CH01	Director's details changed for Mr Robert Meadows on 1 January 2010	View PDF Director's details changed for Mr Robert Meadows on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
01 Jul 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from 1 warwick row london SW1E 5ER	View PDF Registered office changed on 16/01/2009 from 1 warwick row london SW1E 5ER - link opens in a new window - 1 page (1 page)
06 Jan 2009	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Dec 2008	363a	Return made up to 15/06/07; full list of members	View PDF Return made up to 15/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
05 Nov 2008	288b	Appointment terminated director sandra verkuyten	View PDF Appointment terminated director sandra verkuyten - link opens in a new window - 1 page (1 page)
31 Jul 2008	287	Registered office changed on 31/07/2008 from 52 grosvenor gardens london SW1W 0AU	View PDF Registered office changed on 31/07/2008 from 52 grosvenor gardens london SW1W 0AU - link opens in a new window - 1 page (1 page)
22 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
28 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 12/03/07
28 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Mar 2007	88(2)R	Ad 21/02/07--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 21/02/07--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)

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SAXONBURY LIMITED

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