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SAFFLOTTE (MIDDLESBROUGH) LIMITED

Company number 03355434

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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)
10 Jul 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 19 pages (19 pages)
25 Apr 2007	363a	Return made up to 17/04/07; full list of members	View PDF Return made up to 17/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 20 pages (20 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sanctions of resolution 31/07/06
09 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 2006	363a	Return made up to 17/04/06; full list of members	View PDF Return made up to 17/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jan 2006	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 16 pages (16 pages)
06 Jun 2005	363s	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)
16 May 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
13 Apr 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
06 Apr 2005	88(2)R	Ad 11/03/05--------- £ si 16905@1=16905 £ ic 43095/60000	View PDF Ad 11/03/05--------- £ si 16905@1=16905 £ ic 43095/60000 - link opens in a new window - 1 page (1 page)
21 Mar 2005	123	Nc inc already adjusted 11/03/04	View PDF Nc inc already adjusted 11/03/04 - link opens in a new window - 2 pages (2 pages)
21 Mar 2005	88(2)R	Ad 11/03/05--------- £ si 5595@1=5595 £ ic 37500/43095	View PDF Ad 11/03/05--------- £ si 5595@1=5595 £ ic 37500/43095 - link opens in a new window - 2 pages (2 pages)
21 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Oct 2004	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 8 pages (8 pages)
05 May 2004	363s	Return made up to 17/04/04; full list of members	View PDF Return made up to 17/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2003	AA	Accounts for a small company made up to 31 August 2002	View PDF Accounts for a small company made up to 31 August 2002 - link opens in a new window - 6 pages (6 pages)
03 Jun 2003	363s	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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