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SAXONMINSTER LIMITED

Company number 03003428

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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)
05 Jan 2004 363s Return made up to 20/12/03; full list of members
  • 363(287) ‐ Registered office changed on 05/01/04
06 Feb 2003 287 Registered office changed on 06/02/03 from: 5 trinity place midland drive sutton coldfield west midlands B72 1TX
08 Jan 2003 363s Return made up to 20/12/02; full list of members
11 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
27 Dec 2001 363s Return made up to 20/12/01; full list of members
17 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
04 Jan 2001 AA Accounts for a small company made up to 31 March 2000
29 Dec 2000 363s Return made up to 20/12/00; full list of members
22 Dec 1999 363s Return made up to 20/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 1999 AA Accounts for a small company made up to 31 March 1999
07 Jan 1999 AA Accounts for a small company made up to 31 March 1998
23 Dec 1998 363s Return made up to 20/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Jan 1998 287 Registered office changed on 19/01/98 from: ryknild house burnett road streetly sutton coldfield west midlands B74 3EL
05 Jan 1998 363s Return made up to 20/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 1997 AA Accounts for a small company made up to 31 March 1997
24 Dec 1996 363s Return made up to 20/12/96; no change of members
  • 363(287) ‐ Registered office changed on 24/12/96
09 Sep 1996 287 Registered office changed on 09/09/96 from: 142 waverley avenue twickenham middlesex TW2 6DL
08 Sep 1996 AA Accounts for a small company made up to 31 March 1996
29 Dec 1995 363s Return made up to 20/12/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
18 May 1995 224 Accounting reference date notified as 31/03
06 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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 resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1995 287 Registered office changed on 06/02/95 from: 3 tennyson avenue four aks suton coldfield west midlands B74 4YG
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 06/02/95 from: 3 tennyson avenue four aks suton coldfield west midlands B74 4YG
06 Feb 1995 88(2) Ad 24/01/95--------- £ si 99@1=99 £ ic 1/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/01/95--------- £ si 99@1=99 £ ic 1/100
15 Jan 1995 288 Secretary resigned;new secretary appointed;new director appointed
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 resigned;new secretary appointed;new director appointed