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SAFFRON COMPUTER SERVICES LIMITED

Company number 02026746

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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)
29 Feb 1996 363x Return made up to 01/02/96; no change of members
29 Feb 1996 363(190) Location of debenture register 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 debenture register address changed
27 Nov 1995 AA Accounts made up to 31 March 1995
12 Oct 1995 403a Declaration of satisfaction of mortgage/charge
27 Mar 1995 AA Accounts for a small company made up to 30 September 1994
15 Mar 1995 AUD Auditor's resignation
13 Feb 1995 363s Return made up to 01/02/95; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/02/95; full list of members
13 Feb 1995 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
13 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1995 288 New director appointed
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05 Feb 1995 287 Registered office changed on 05/02/95 from: orchard house 114/118 cherry orchard road croydon CR0 6BA
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Request DocumentRegistered office changed on 05/02/95 from: orchard house 114/118 cherry orchard road croydon CR0 6BA
05 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Feb 1994 363s Return made up to 01/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director'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 DocumentReturn made up to 01/02/94; no change of members
07 Dec 1993 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
26 Mar 1993 363s Return made up to 01/02/93; full list of members
  • 363(288) ‐ Director 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 DocumentReturn made up to 01/02/93; full list of members
17 Feb 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
17 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 1992 AA Accounts for a small company made up to 30 September 1991
06 Feb 1992 363s Return made up to 01/02/92; change of members
  • 363(288) ‐ Secretary's particulars changed;director'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 DocumentReturn made up to 01/02/92; change of members