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SATURN FACILITIES LIMITED

Company number 03466916

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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)
02 Oct 2008 288b Appointment terminated secretary megan langridge
17 Sep 2008 2.17B Statement of administrator's proposal
12 Sep 2008 288b Appointment terminated director ian besley
13 Aug 2008 287 Registered office changed on 13/08/2008 from 15-17 grosvenor gardens london SW1W 0BD
06 Aug 2008 288b Appointment terminated director guy naggar
06 Aug 2008 288b Appointment terminated director peter klimt
06 Aug 2008 2.12B Appointment of an administrator
27 Feb 2008 AA Accounts for a small company made up to 31 August 2006
12 Feb 2008 363s Return made up to 17/11/07; full list of members
15 Nov 2007 363s Return made up to 14/08/07; full list of members
17 May 2007 288c Director's particulars changed
13 Dec 2006 363s Return made up to 17/11/06; full list of members
  • 363(287) ‐ Registered office changed on 13/12/06
04 Jul 2006 288b Director resigned
19 May 2006 AA Accounts for a small company made up to 31 August 2005
07 Feb 2006 288c Director's particulars changed
05 Dec 2005 363s Return made up to 17/11/05; full list of members
19 May 2005 AA Accounts for a small company made up to 31 August 2004
07 Dec 2004 363s Return made up to 17/11/04; full list of members
01 Apr 2004 AA Accounts for a small company made up to 31 August 2003
26 Nov 2003 363s Return made up to 17/11/03; full list of members
11 Aug 2003 288c Secretary's particulars changed
10 Mar 2003 AA Accounts for a small company made up to 31 August 2002
13 Jan 2003 288c Secretary's particulars changed
10 Dec 2002 363s Return made up to 17/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2002 288a New director appointed