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SARADAN DESIGN & MANAGEMENT LTD

Company number 04221049

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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)
25 Aug 2011 SH08 Change of share class name or designation
10 Aug 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
13 Jun 2011 AP01 Appointment of Russell Frank Franks as a director
13 Jun 2011 AP01 Appointment of Gary Trusson as a director
13 Jun 2011 AP03 Appointment of Lisa Pamela Franks as a secretary
13 Jun 2011 TM02 Termination of appointment of Fiona Harris as a secretary
01 Dec 2010 TM01 Termination of appointment of Catherine Warner as a director
01 Dec 2010 TM01 Termination of appointment of Kenneth Warner as a director
25 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Catherine Jane Warner on 22 May 2010
07 Jun 2010 CH01 Director's details changed for Fiona Marie Harris on 22 May 2010
27 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Jun 2009 363a Return made up to 22/05/09; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Aug 2008 363a Return made up to 22/05/08; full list of members
18 Jul 2007 363a Return made up to 22/05/07; full list of members
31 May 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
08 May 2007 AA Total exemption small company accounts made up to 30 November 2006
13 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
10 Jul 2006 363a Return made up to 22/05/06; full list of members
16 Jun 2005 363s Return made up to 22/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
07 Oct 2004 287 Registered office changed on 07/10/04 from: 2 blackfriars street hereford herefordshire HR4 9HS
18 Jun 2004 AA Total exemption small company accounts made up to 30 November 2003