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SAFFRON HOMES LIMITED

Company number 03317226

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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)
19 Feb 2002 363s Return made up to 12/02/02; full list of members
30 Jan 2002 AA Total exemption small company accounts made up to 5 April 2001
16 Feb 2001 363s Return made up to 12/02/01; full list of members
15 Feb 2001 AA Accounts for a small company made up to 5 April 2000
24 May 2000 395 Particulars of mortgage/charge
21 Feb 2000 363s Return made up to 12/02/00; full list of members
08 Feb 2000 AA Accounts made up to 5 April 1999
08 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Apr 1999 88(2)R Ad 20/04/99--------- £ si 19100@1=19100 £ ic 900/20000
29 Mar 1999 MEM/ARTS Memorandum and Articles of Association
29 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Mar 1999 123 £ nc 1000/50000 01/03/99
15 Mar 1999 363s Return made up to 12/02/99; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Mar 1999 288b Director resigned
11 Mar 1999 288b Secretary resigned
11 Mar 1999 288a New director appointed
11 Mar 1999 288a New secretary appointed;new director appointed
11 Mar 1999 287 Registered office changed on 11/03/99 from: mill lodge bolham lane retford nottinghamshire DN22 6SU
11 Mar 1999 288b Director resigned
11 Mar 1999 288b Director resigned
15 Dec 1998 AA Accounts made up to 5 April 1998
15 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 1998 363s Return made up to 12/02/98; full list of members
02 Sep 1997 225 Accounting reference date extended from 28/02/98 to 05/04/98