Advanced company searchLink opens in new window

SATURN ROCK CREATIVE LIMITED

Company number 04256057

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jul 2008 363a Return made up to 20/07/08; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Aug 2007 363a Return made up to 20/07/07; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Oct 2006 287 Registered office changed on 17/10/06 from: unit 5C hortham farm hortham lane, almondsbury bristol BS32 4JW
17 Aug 2006 363a Return made up to 20/07/06; full list of members
17 Aug 2006 288c Director's particulars changed
17 Aug 2006 287 Registered office changed on 17/08/06 from: 11A the plain thornbury bristol BS35 2AG
18 Aug 2005 363a Return made up to 20/07/05; full list of members
16 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
02 Mar 2005 288c Director's particulars changed
02 Dec 2004 288c Secretary's particulars changed;director's particulars changed
07 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
07 Sep 2004 363s Return made up to 20/07/04; full list of members
03 Dec 2003 CERTNM Company name changed saturn project management limite d\certificate issued on 03/12/03
24 Oct 2003 287 Registered office changed on 24/10/03 from: the bentley centre stratton road swindon wiltshire SN1 2SH
16 Aug 2003 363s Return made up to 20/07/03; full list of members
14 Jun 2003 88(2)R Ad 13/05/03--------- £ si 900@1=900 £ ic 100/1000
14 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution clause 13/05/03
14 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2003 123 £ nc 100/1000 13/05/03
02 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
12 Sep 2002 287 Registered office changed on 12/09/02 from: 62 beaufort road church crookham fleet hampshire GU52 6AU