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THE SADDLE COMPANY LIMITED

Company number 03988233

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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 Mar 2005 122 Nc dec already adjusted 26/01/05
08 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
11 Jan 2005 287 Registered office changed on 11/01/05 from: a allen and son 45 union road high peak SK22 3EL
15 May 2004 363s Return made up to 09/05/04; full list of members
29 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
17 May 2003 363s Return made up to 09/05/03; full list of members
16 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
11 Jun 2002 363s Return made up to 09/05/02; full list of members
04 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
29 Aug 2001 363s Return made up to 09/05/01; full list of members
  • 363(287) ‐ Registered office changed on 29/08/01
27 Jul 2001 287 Registered office changed on 27/07/01 from: e broadbent, fish & C0 113 old street ashton under lyne lancashire OL6 7RW
21 Mar 2001 288b Director resigned
16 Mar 2001 225 Accounting reference date shortened from 31/05/01 to 31/03/01
12 May 2000 288b Secretary resigned
12 May 2000 288b Director resigned
12 May 2000 288a New secretary appointed;new director appointed
12 May 2000 288a New director appointed
12 May 2000 288a New director appointed
12 May 2000 287 Registered office changed on 12/05/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6F
09 May 2000 NEWINC Incorporation