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SAUFLON (MANUFACTURING) LIMITED

Company number 02066968

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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)
21 Aug 2014	AP01	Appointment of Mr Mark Stephen Harty as a director on 6 August 2014	View PDF Appointment of Mr Mark Stephen Harty as a director on 6 August 2014 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	AD01	Registered office address changed from Belgrave House 39 - 43 Monument Hill Weybridge Surrey KT13 8RN to Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL on 21 August 2014	View PDF Registered office address changed from Belgrave House 39 - 43 Monument Hill Weybridge Surrey KT13 8RN to Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	TM02	Termination of appointment of John Charles Maynard as a secretary on 6 August 2014	View PDF Termination of appointment of John Charles Maynard as a secretary on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100 - link opens in a new window - 8 pages (8 pages)
15 Aug 2013	CH01	Director's details changed for Mr David Frederick Anson Gowing on 20 March 2013	View PDF Director's details changed for Mr David Frederick Anson Gowing on 20 March 2013 - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	CH01	Director's details changed for Peter Roger Frank Manford on 20 March 2013	View PDF Director's details changed for Peter Roger Frank Manford on 20 March 2013 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 March 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
02 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 March 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)
31 May 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
09 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/08/2013	View PDF Annual return made up to 31 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/08/2013 - link opens in a new window - 9 pages (9 pages)
15 Oct 2012	CH01	Director's details changed for Bradley Elliot Wells on 1 October 2012	View PDF Director's details changed for Bradley Elliot Wells on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AD01	Registered office address changed from , Park House 25 -27 Monument Hill, Weybridge, Surrey, KT13 8RT, United Kingdom on 2 October 2012	View PDF Registered office address changed from , Park House 25 -27 Monument Hill, Weybridge, Surrey, KT13 8RT, United Kingdom on 2 October 2012 - link opens in a new window - 1 page (1 page)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/08/2013	View PDF Annual return made up to 31 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/08/2013 - link opens in a new window - 9 pages (9 pages)
30 Apr 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Apr 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Apr 2012	AP01	Appointment of Bradley Elliot Wells as a director	View PDF Appointment of Bradley Elliot Wells as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/03/2012	View PDF Resolutions RES13 ‐ Company business 30/03/2012 - link opens in a new window - 1 page (1 page)
12 Apr 2012	TM01	Termination of appointment of Alan Wells as a director	View PDF Termination of appointment of Alan Wells as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
28 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
13 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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