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J SAI COUNTRY HOME LIMITED

Company number 03863548

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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)
08 Jan 2019 MR04 Satisfaction of charge 4 in full
27 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 22/10/2018
06 Dec 2018 TM01 Termination of appointment of Navaratnam Shanmugathas as a director on 4 December 2018
06 Dec 2018 TM01 Termination of appointment of Dhakshayini Shanmugathas as a director on 4 December 2018
06 Dec 2018 TM01 Termination of appointment of Renukavathy Sri Baskaran as a director on 4 December 2018
06 Dec 2018 TM01 Termination of appointment of Maniccam Sri Baskaran as a director on 4 December 2018
06 Dec 2018 TM02 Termination of appointment of Maniccam Sri Baskaran as a secretary on 4 December 2018
06 Dec 2018 AD01 Registered office address changed from Church View House Morgan Gardens Aldenham Hertfordshire WD25 8BF to C/O Foundation Investments 50 Curzon Street London W1J 7UW on 6 December 2018
06 Dec 2018 AP01 Appointment of Mr Gavin Anthony Wyndham Owston as a director on 4 December 2018
06 Dec 2018 AP01 Appointment of Mr Keith Andrew Willis as a director on 4 December 2018
06 Dec 2018 AP01 Appointment of Mr George Anthony David Whittaker as a director on 4 December 2018
06 Dec 2018 MR01 Registration of charge 038635480009, created on 4 December 2018
06 Dec 2018 MR01 Registration of charge 038635480010, created on 4 December 2018
06 Dec 2018 MR01 Registration of charge 038635480011, created on 4 December 2018
07 Nov 2018 MR04 Satisfaction of charge 3 in full
29 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/12/2018.
18 Oct 2018 PSC02 Notification of Seebeck 160 Limited as a person with significant control on 23 July 2018
18 Oct 2018 PSC07 Cessation of Seebeck 158 Limited as a person with significant control on 23 July 2018
28 Sep 2018 PSC02 Notification of Seebeck 158 Limited as a person with significant control on 4 July 2018
28 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 28 September 2018
27 Jul 2018 AA Group of companies' accounts made up to 31 October 2017
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 28,484
18 Jul 2018 SH10 Particulars of variation of rights attached to shares
18 Jul 2018 SH08 Change of share class name or designation