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SARACEN MANAGEMENT LIMITED

Company number 03258372

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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)
13 Oct 2008 363a Return made up to 03/10/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Oct 2007 363a Return made up to 03/10/07; full list of members
09 Jan 2007 AA Full accounts made up to 31 March 2006
07 Dec 2006 363s Return made up to 03/10/06; full list of members
07 Mar 2006 288b Director resigned
07 Mar 2006 288b Director resigned
27 Oct 2005 363s Return made up to 03/10/05; full list of members
29 Sep 2005 AA Full accounts made up to 31 March 2005
29 Oct 2004 363s Return made up to 03/10/04; full list of members
01 Oct 2004 AA Full accounts made up to 31 March 2004
03 Nov 2003 AA Full accounts made up to 31 March 2003
28 Oct 2003 363s Return made up to 03/10/03; full list of members
12 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
31 Oct 2002 363s Return made up to 03/10/02; no change of members
  • 363(353) ‐ Location of register of members address changed
11 Jun 2002 AA Group of companies' accounts made up to 31 March 2001
15 Oct 2001 363s Return made up to 03/10/01; no change of members
06 Oct 2000 363s Return made up to 03/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2000 AA Full group accounts made up to 31 March 2000
22 Oct 1999 363s Return made up to 03/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 1999 AA Full group accounts made up to 31 March 1999
10 Jun 1999 CERT21 Certificate of cancellation of share premium account
10 Jun 1999 OC Cancel share prem acct
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution