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SARACEN HOLDINGS LIMITED

Company number 03207523

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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 Jun 2006 353 Location of register of members
05 Jun 2006 287 Registered office changed on 05/06/06 from: 20 eversley road bexhill-on-sea east sussex TN40 1HE
10 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Dec 2005 287 Registered office changed on 22/12/05 from: 7 wellington square hastings east sussex TN34 1PD
16 Aug 2005 363a Return made up to 29/05/05; full list of members
16 Aug 2005 353 Location of register of members
29 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
17 Jun 2004 363s Return made up to 29/05/04; full list of members
28 May 2004 AA Accounts for a small company made up to 30 September 2003
27 Apr 2004 288a New secretary appointed
26 Apr 2004 288b Secretary resigned
27 Feb 2004 395 Particulars of mortgage/charge
26 Jun 2003 AA Accounts for a small company made up to 30 September 2002
07 Jun 2003 363s Return made up to 29/05/03; full list of members
10 Jun 2002 363s Return made up to 31/05/02; full list of members
06 Jun 2002 AA Accounts for a small company made up to 30 September 2001
09 Oct 2001 AA Accounts for a small company made up to 30 September 2000
16 Jun 2001 363s Return made up to 04/06/01; full list of members
27 Jul 2000 AA Accounts for a small company made up to 30 September 1999
29 Jun 2000 363s Return made up to 04/06/00; full list of members
28 Feb 2000 88(3) Particulars of contract relating to shares
28 Feb 2000 88(2)P Ad 01/10/98--------- £ si 67100@1
03 Aug 1999 123 £ nc 1000/100000 01/10/98
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998
29 Jun 1999 363s Return made up to 04/06/99; no change of members