SAXONMEAD LIMITED

Company number 03111939

Date	Type	Description	View / Download
15 Dec 1999	363s	Return made up to 10/10/99; full list of members	(6 pages)
09 Aug 1999	AA	Full accounts made up to 31 October 1998	(9 pages)
10 Nov 1998	363s	Return made up to 10/10/98; no change of members	(4 pages)
30 May 1998	AA	Full accounts made up to 31 October 1997	(9 pages)
29 Dec 1997	363s	Return made up to 10/10/97; no change of members	(4 pages)
02 Jul 1997	AA	Full accounts made up to 31 October 1996	(9 pages)
03 Apr 1997	363s	Return made up to 10/10/96; full list of members	(6 pages)
03 Apr 1997	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 Document
03 Apr 1997	363(287)	Registered office changed on 03/04/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1995	123	Nc inc already adjusted 14/10/95
30 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
30 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Oct 1995	288	Secretary resigned	(1 page)
30 Oct 1995	288	Director resigned	(2 pages)
30 Oct 1995	288	New secretary appointed	(1 page)
30 Oct 1995	288	New director appointed	(2 pages)
30 Oct 1995	287	Registered office changed on 30/10/95 from: crown house 64 whitchurch road cardiff CF4 3LX
10 Oct 1995	NEWINC	Incorporation	(16 pages)