SADDLEGREEN LIMITED

Company number 04071628

Date	Type	Description	View / Download
28 Jan 2014	AP01	Appointment of Mrs Uzema Nahid Ahmad as a director	(2 pages)
28 Jan 2014	AP01	Appointment of Mr Sean Donald Farley as a director	(2 pages)
28 Jan 2014	AD01	Registered office address changed from Hatchfield House Epsom Road West Horsley Leatherhead Surrey KT24 6DX on 28 January 2014	(1 page)
05 Nov 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 4,618,501	(4 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
09 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
05 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(4 pages)
15 Sep 2011	TM01	Termination of appointment of Patricia Butt as a director	(1 page)
31 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
11 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(5 pages)
11 Oct 2010	CH01	Director's details changed for Mrs Patricia Margaret Butt on 14 September 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Mr Kenneth Thomas John Butt on 14 September 2010	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
19 Dec 2009	AAMD	Amended full accounts made up to 31 December 2008	(13 pages)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
05 Oct 2009	AR01	Annual return made up to 14 September 2009	(4 pages)
04 Aug 2009	288b	Appointment terminated secretary sean farley	(1 page)
04 Aug 2009	288a	Secretary appointed kenneth thomas john butt	(3 pages)
30 Jul 2009	353	Location of register of members	(1 page)
30 Jul 2009	287	Registered office changed on 30/07/2009 from c/o perkins foods LTD regus house victory way admirals park crossways dartford kent DA2 6AG	(1 page)
30 Jul 2009	288a	Director appointed patricia margaret butt	(3 pages)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
20 Nov 2008	363a	Return made up to 14/09/08; no change of members	(4 pages)
03 Feb 2008	AA	Full accounts made up to 31 December 2006	(13 pages)