- Company Overview for SARACEN GROUP LIMITED (02892397)
- Filing history for SARACEN GROUP LIMITED (02892397)
- People for SARACEN GROUP LIMITED (02892397)
- More for SARACEN GROUP LIMITED (02892397)
| 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) |
|---|---|---|---|
| 04 May 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 10 Mar 2006 | 287 | Registered office changed on 10/03/06 from: 1260 coventry road hay mills birmingham B25 8BJ | |
| 15 Feb 2006 | 363s | Return made up to 28/01/06; full list of members | |
| 04 Feb 2006 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 02 Feb 2006 | 225 | Accounting reference date shortened from 31/01/06 to 30/06/05 | |
| 06 Jan 2006 | 288b | Director resigned | |
| 21 Dec 2005 | 288a | New secretary appointed | |
| 21 Dec 2005 | 288b | Secretary resigned | |
| 10 May 2005 | CERTNM | Company name changed saracen banking group LIMITED\certificate issued on 10/05/05 | |
| 04 Mar 2005 | 363s | Return made up to 28/01/05; full list of members | |
| 02 Dec 2004 | AA | Total exemption small company accounts made up to 31 January 2004 | |
| 12 Oct 2004 | 363s | Return made up to 28/01/04; full list of members; amend | |
| 16 Apr 2004 | 288b | Director resigned | |
| 14 Apr 2004 | 288c | Secretary's particulars changed | |
| 28 Jan 2004 | 363s | Return made up to 28/01/04; full list of members | |
| 28 Jan 2004 | 363(288) |
Secretary's particulars changed
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| 20 Aug 2003 | 123 | £ nc 2000/1002000 01/07/03 | |
| 12 Aug 2003 | 288b | Secretary resigned | |
| 12 Aug 2003 | 288a | New secretary appointed | |
| 12 Aug 2003 | 288a | New director appointed | |
| 09 Aug 2003 | AA | Total exemption small company accounts made up to 31 January 2003 | |
| 18 Jul 2003 | CERTNM | Company name changed saracen developments LIMITED\certificate issued on 18/07/03 | |
| 20 Feb 2003 | 363s | Return made up to 28/01/03; full list of members | |
| 20 Feb 2003 | 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 DocumentSecretary's particulars changed;director's particulars changed |
| 20 Feb 2003 | 363(287) |
Registered office changed on 20/02/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 20/02/03 |