SAXON GROUP HOLDINGS LIMITED

Company number 04128221

Date	Type	Description	View / Download
08 Jan 2009	288a	Director appointed mr charles lagares	(1 page)
16 Dec 2008	88(2)	Ad 11/08/08 gbp si 100@1=100 gbp ic 100/200	(2 pages)
10 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(20 pages)
12 Feb 2008	363a	Return made up to 20/12/07; full list of members	(2 pages)
15 Nov 2007	287	Registered office changed on 15/11/07 from: 43-45 dorset street london london W1U 7NA	(1 page)
24 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(19 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: c/o fisher sassoon & marks farley court, allsop place london NW1 5LG	(1 page)
03 May 2007	363a	Return made up to 20/12/06; full list of members	(2 pages)
02 May 2007	288c	Director's particulars changed	(1 page)
29 Jun 2006	88(3)	Particulars of contract relating to shares	(2 pages)
29 Jun 2006	88(2)R	Ad 14/06/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES14 ‐ 98 @ £1 06/06/06
21 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(18 pages)
06 Jan 2006	363a	Return made up to 20/12/05; full list of members	(2 pages)
05 Jan 2006	288c	Director's particulars changed	(1 page)
05 Jan 2006	288c	Secretary's particulars changed	(1 page)
03 Jan 2006	288c	Director's particulars changed	(1 page)
03 Jan 2006	288c	Secretary's particulars changed	(1 page)
21 Dec 2005	288c	Director's particulars changed	(1 page)
21 Dec 2005	288c	Secretary's particulars changed	(1 page)
21 Apr 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
05 Jan 2005	363s	Return made up to 20/12/04; full list of members	(6 pages)
05 Jan 2005	363(288)	Secretary's particulars changed
19 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(18 pages)

Previous

• 1
• 2
• 3

Next