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SAXON LAW (INVESTMENT ONE) LIMITED

Company number 03431141

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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)
01 Mar 2006 AA Accounts for a dormant company made up to 30 April 2005
19 Sep 2005 363a Return made up to 09/09/05; full list of members
19 Sep 2005 288c Director's particulars changed
22 Oct 2004 AA Accounts for a dormant company made up to 30 April 2004
22 Oct 2004 AA Accounts for a dormant company made up to 30 September 2003
16 Sep 2004 363s Return made up to 09/09/04; full list of members
13 Aug 2004 288c Secretary's particulars changed
02 Jun 2004 225 Accounting reference date shortened from 30/09/04 to 30/04/04
01 Nov 2003 363s Return made up to 09/09/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Oct 2003 288b Director resigned
27 Oct 2003 288b Director resigned
27 Oct 2003 288b Director resigned
27 Oct 2003 288b Director resigned
27 Oct 2003 288b Director resigned
27 Oct 2003 288b Director resigned
10 Oct 2003 288a New secretary appointed
10 Oct 2003 288b Secretary resigned
10 Oct 2003 287 Registered office changed on 10/10/03 from: 10 stratton street london W1J 8JR
03 Jul 2003 288a New director appointed
03 Jul 2003 288a New director appointed
03 Jul 2003 287 Registered office changed on 03/07/03 from: 24 bruton place london W1X 8JT
14 Mar 2003 288b Secretary resigned
14 Mar 2003 288a New secretary appointed;new director appointed
06 Mar 2003 AA Full accounts made up to 30 September 2002
11 Oct 2002 363s Return made up to 09/09/02; full list of members