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SAONE INVESTMENTS LIMITED

Company number 02033385

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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)
03 Feb 2016 AA Total exemption full accounts made up to 30 June 2015
25 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
20 Feb 2015 AA Total exemption full accounts made up to 30 June 2014
05 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
27 Feb 2014 TM01 Termination of appointment of Brenton Fry as a director
19 Feb 2014 AA Total exemption full accounts made up to 30 June 2013
06 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,000
12 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
01 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
16 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
31 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
23 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
01 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
17 May 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
29 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
10 Feb 2009 363a Return made up to 16/01/09; full list of members
08 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007
21 Feb 2008 363a Return made up to 16/01/08; no change of members
12 Jul 2007 AA Accounts for a dormant company made up to 30 June 2006
19 Apr 2007 287 Registered office changed on 19/04/07 from: 400 capability green luton bedfordshire LU1 3LU
20 Feb 2007 363a Return made up to 16/01/07; full list of members
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006 288a New secretary appointed;new director appointed
18 Apr 2006 363a Return made up to 16/01/06; full list of members