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SAXBY PROPERTIES HOLDINGS LIMITED

Company number 03336658

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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)
26 May 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Apr 2006 363a Return made up to 20/03/06; full list of members
09 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Apr 2005 363s Return made up to 20/03/05; full list of members
26 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Apr 2004 363s Return made up to 20/03/04; full list of members
16 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Apr 2003 363s Return made up to 20/03/03; full list of members
17 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Apr 2002 363s Return made up to 20/03/02; full list of members
04 Jun 2001 AA Accounts for a small company made up to 31 December 2000
14 Mar 2001 363s Return made up to 20/03/01; full list of members
30 Aug 2000 287 Registered office changed on 30/08/00 from: 16 station road whyteleafe surrey CR3 0EP
26 Apr 2000 AA Accounts for a small company made up to 31 December 1999
28 Mar 2000 363s Return made up to 20/03/00; full list of members
21 May 1999 AA Full accounts made up to 31 December 1998
23 Apr 1999 363a Return made up to 20/03/99; full list of members
21 Apr 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
02 Nov 1998 AA Full accounts made up to 31 December 1997
02 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jun 1998 88(2)R Ad 31/03/98--------- £ si 372000@1=372000 £ ic 15002/387002
01 Jun 1998 88(2)R Ad 31/03/98--------- £ si 15000@1=15000 £ ic 2/15002
08 Apr 1998 363s Return made up to 20/03/98; full list of members
29 Dec 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
19 May 1997 288a New secretary appointed;new director appointed