- Company Overview for SATURN GROUP LIMITED (02139795)
- Filing history for SATURN GROUP LIMITED (02139795)
- People for SATURN GROUP LIMITED (02139795)
- More for SATURN GROUP LIMITED (02139795)
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) |
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01 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
18 Jul 1991 | 363b |
Return made up to 04/05/91; no change of members
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|
Request DocumentReturn made up to 04/05/91; no change of members |
03 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 Feb 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Feb 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Feb 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Sep 1990 | AA |
Full group accounts made up to 31 December 1989
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|
Request DocumentFull group accounts made up to 31 December 1989 |
20 Sep 1990 | 363 |
Return made up to 04/05/90; full list of members
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|
Request DocumentReturn made up to 04/05/90; full list of members |
16 Mar 1990 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
18 Aug 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Jul 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
05 Jul 1989 | 287 | Registered office changed on 05/07/89 from: po box 180 ferroners house shaftesbury place london EC2Y 8AP | |
21 Mar 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Mar 1989 | AA |
Full group accounts made up to 31 December 1988
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|
Request DocumentFull group accounts made up to 31 December 1988 |
01 Mar 1989 | 363 |
Return made up to 06/02/89; full list of members
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|
Request DocumentReturn made up to 06/02/89; full list of members |
15 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
20 Jan 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
16 Jan 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
11 Jan 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Jan 1989 | 88(2) |
Wd 08/12/88 ad 15/12/88--------- £ si 30225@.02=604 £ ic 2998/3602
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Request DocumentWd 08/12/88 ad 15/12/88--------- £ si 30225@.02=604 £ ic 2998/3602 |
04 Jan 1989 | 122 |
Conso s-div
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Request DocumentConso s-div |
04 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Nov 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
04 Aug 1988 | 225(2) |
Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12 |