SAUFLON CL LIMITED

Company number 04237587

Date	Type	Description	View / Download
24 Jul 2005	AA	Full accounts made up to 31 October 2004	(18 pages)
21 Jul 2005	363s	Return made up to 20/06/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
09 Jun 2005	288b	Secretary resigned;director resigned	(2 pages)
09 Jun 2005	288a	New secretary appointed	(2 pages)
26 May 2005	CERTNM	Company name changed concavex LIMITED\certificate issued on 26/05/05	(2 pages)
14 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Mar 2005	288a	New director appointed	(2 pages)
11 Mar 2005	288a	New director appointed	(2 pages)
09 Dec 2004	288a	New director appointed	(2 pages)
03 Dec 2004	AA	Full accounts made up to 31 October 2003	(16 pages)
02 Sep 2004	244	Delivery ext'd 3 mth 31/10/03	(1 page)
15 Jul 2004	363s	Return made up to 20/06/04; full list of members	(8 pages)
06 Jan 2004	363s	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
16 Dec 2003	287	Registered office changed on 16/12/03 from: 135 high street egham surrey TW20 9HL	(1 page)
12 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Apr 2003	288b	Director resigned	(1 page)
12 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
23 Dec 2002	287	Registered office changed on 23/12/02 from: charter court third avenue southampton hampshire SO15 0AP	(1 page)
23 Dec 2002	225	Accounting reference date extended from 30/06/03 to 31/10/03	(1 page)
23 Dec 2002	288b	Secretary resigned	(1 page)
23 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
23 Dec 2002	288a	New director appointed	(2 pages)
23 Dec 2002	288a	New director appointed	(2 pages)
23 Dec 2002	288a	New director appointed	(2 pages)
15 Oct 2002	288c	Secretary's particulars changed	(1 page)