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SAXTON MEE (NEW HOMES) LIMITED

Company number 04081561

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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)
30 Oct 2008 288b Appointment terminated director and secretary james mee
30 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve terms of agnmnt 24/10/2008
07 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Oct 2007 363s Return made up to 02/10/07; no change of members
31 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
19 Oct 2006 363s Return made up to 02/10/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
19 Oct 2005 363s Return made up to 02/10/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
08 Nov 2004 363s Return made up to 02/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2003 363s Return made up to 02/10/03; full list of members
17 Nov 2003 AA Accounts for a small company made up to 30 April 2003
17 Jul 2003 288b Director resigned
26 Apr 2003 169 £ ic 100/78 28/03/03 £ sr 22@1=22
09 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase aggmnt 28/03/03
30 Jan 2003 AA Accounts for a small company made up to 30 April 2002
11 Nov 2002 363s Return made up to 02/10/02; full list of members
29 Jan 2002 AA Accounts for a small company made up to 30 April 2001
26 Oct 2001 363s Return made up to 02/10/01; full list of members
13 Apr 2001 225 Accounting reference date shortened from 31/10/01 to 30/04/01
13 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Mar 2001 88(2)R Ad 22/01/01--------- £ si 99@1=99 £ ic 1/100
13 Mar 2001 287 Registered office changed on 13/03/01 from: princess house 122 queen street sheffield south yorkshire S1 2DW
13 Mar 2001 288a New secretary appointed;new director appointed