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THE SAXON WELLS MANAGEMENT COMPANY LIMITED

Company number 04187506

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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)
16 Dec 2011 AA Total exemption full accounts made up to 30 April 2011
29 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
24 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
09 Nov 2010 AP03 Appointment of Mrs Sharon Morley as a secretary
09 Nov 2010 TM02 Termination of appointment of Dolores Charlesworth as a secretary
10 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Barbara Anne Parish on 1 October 2009
10 May 2010 CH01 Director's details changed for Frances Walsh Norton on 1 October 2009
18 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
23 Apr 2009 363a Return made up to 26/03/09; full list of members
02 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
03 Apr 2008 363a Return made up to 26/03/08; full list of members
10 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
16 Apr 2007 AA Total exemption full accounts made up to 30 April 2006
13 Apr 2007 363a Return made up to 26/03/07; full list of members
29 Mar 2006 363a Return made up to 26/03/06; full list of members
24 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
29 Nov 2005 288a New director appointed
31 Oct 2005 288b Director resigned
19 Sep 2005 287 Registered office changed on 19/09/05 from: 61 greenwood mount leeds west yorkshire LS6 4LG
18 Aug 2005 225 Accounting reference date shortened from 30/06/05 to 30/04/05
07 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2005 88(2)R Ad 27/06/05--------- £ si 16@1=16 £ ic 2/18
07 Jul 2005 287 Registered office changed on 07/07/05 from: central square south orchard street newcastle upon tyne NE1 3XX