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SAUCEINVEST LIMITED

Company number 04128820

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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)
27 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
24 Apr 2009 AA Group of companies' accounts made up to 27 December 2008
08 Jan 2009 288c Secretary's change of particulars / rollits company secretaries LIMITED / 07/01/2009
08 Jan 2009 363a Return made up to 20/12/08; full list of members
07 Jan 2009 288c Director's change of particulars / brian dahl / 07/01/2009
07 Jan 2009 288c Director's change of particulars / william morran / 07/01/2009
25 Apr 2008 AA Group of companies' accounts made up to 29 December 2007
27 Dec 2007 363a Return made up to 20/12/07; full list of members
27 Dec 2007 288c Secretary's particulars changed
27 Dec 2007 353 Location of register of members
12 Jul 2007 AA Group of companies' accounts made up to 30 December 2006
20 Apr 2007 403a Declaration of satisfaction of mortgage/charge
05 Jan 2007 363s Return made up to 20/12/06; full list of members
29 Nov 2006 287 Registered office changed on 29/11/06 from: units 3 & 4 arkwright way scunthorpe south humberside DN16 1AL
29 Nov 2006 288b Secretary resigned
29 Nov 2006 288a New secretary appointed
16 Oct 2006 155(6)b Declaration of assistance for shares acquisition
16 Oct 2006 155(6)a Declaration of assistance for shares acquisition
16 Oct 2006 288a New director appointed
16 Oct 2006 288b Director resigned
12 Oct 2006 395 Particulars of mortgage/charge
12 Oct 2006 AA Full accounts made up to 31 December 2005
27 Sep 2006 403a Declaration of satisfaction of mortgage/charge
17 Jan 2006 363a Return made up to 20/12/05; full list of members