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EDWARD ROBERT SADDLERY LIMITED

Company number 03642986

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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)
14 Dec 2001 363s Return made up to 02/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2001 AA Accounts for a small company made up to 31 January 2001
28 Dec 2000 395 Particulars of mortgage/charge
12 Oct 2000 288a New secretary appointed
12 Oct 2000 288b Secretary resigned
12 Oct 2000 363s Return made up to 02/10/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
02 Aug 2000 AA Accounts for a small company made up to 31 January 2000
18 Apr 2000 225 Accounting reference date extended from 31/10/99 to 31/01/00
25 Oct 1999 363s Return made up to 02/10/99; full list of members
  • 363(287) ‐ Registered office changed on 25/10/99
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
10 Sep 1999 CERTNM Company name changed bytesoft solutions LIMITED\certificate issued on 13/09/99
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New secretary appointed
23 Nov 1998 287 Registered office changed on 23/11/98 from: francis house francis street london SW1P 1DE
23 Nov 1998 288a New director appointed
23 Nov 1998 288b Secretary resigned
23 Nov 1998 288b Director resigned
19 Nov 1998 288a New secretary appointed
02 Oct 1998 NEWINC Incorporation