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SADDLEGREEN LIMITED

Company number 04071628

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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)
09 Apr 2003 288a New director appointed
17 Oct 2002 AA Full accounts made up to 31 December 2001
18 Sep 2002 363s Return made up to 14/09/02; full list of members
15 Jul 2002 244 Delivery ext'd 3 mth 31/12/01
10 Jul 2002 288b Director resigned
15 Jun 2002 288a New secretary appointed
21 May 2002 288b Secretary resigned
18 Sep 2001 363a Return made up to 14/09/01; full list of members
05 Jul 2001 288c Director's particulars changed
30 Apr 2001 288b Director resigned
30 Apr 2001 288b Director resigned
30 Apr 2001 288b Director resigned
23 Feb 2001 395 Particulars of mortgage/charge
22 Feb 2001 88(2)R Ad 09/02/01--------- £ si 4026150@1=4026150 £ ic 592351/4618501
22 Feb 2001 88(2)R Ad 09/02/01--------- £ si 592350@1=592350 £ ic 1/592351
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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22 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Feb 2001 123 £ nc 100/4618501 09/02/01
22 Feb 2001 353 Location of register of members
22 Feb 2001 325 Location of register of directors' interests
22 Feb 2001 288b Secretary resigned
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New secretary appointed