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SARACENS LIMITED

Company number 03110665

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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 Nov 2008 88(2) Ad 18/09/08\gbp si 101172525@0.01=1011725.25\gbp ic 4369735/5381460.25\
10 Sep 2008 288a Secretary appointed steven david angus
10 Sep 2008 288b Appointment terminated secretary kamal shah
03 Sep 2008 288a Director appointed jacobus francois pienaar
29 Jul 2008 288b Appointment terminated director kim tan
29 Jul 2008 288b Appointment terminated director james wyness
29 Jul 2008 288b Appointment terminated director christopher hughes
29 Jul 2008 288b Appointment terminated director peter wakeham
07 Apr 2008 363s Return made up to 05/10/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Dec 2007 AA Full accounts made up to 30 June 2007
05 Oct 2007 AA Full accounts made up to 30 June 2006
25 May 2007 363s Return made up to 05/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2006 288c Director's particulars changed
04 Sep 2006 225 Accounting reference date extended from 31/05/06 to 30/06/06
03 Aug 2006 395 Particulars of mortgage/charge
22 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 08/09/04
22 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2006 122 S-div 08/09/04
24 Mar 2006 AA Full accounts made up to 31 May 2005
27 Jan 2006 363s Return made up to 05/10/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
29 Nov 2005 88(2)R Ad 23/05/05--------- £ si 940000@.01=9400 £ ic 4360335/4369735
29 Nov 2005 88(2)R Ad 28/02/05--------- £ si 8333333@.01=83333 £ ic 4277002/4360335
21 Apr 2005 287 Registered office changed on 21/04/05 from: 20 thayer street, london, W1U 2DD
30 Mar 2005 AA Full accounts made up to 31 May 2004