Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SARASTRO HOLDINGS LIMITED

Company number 04339503

Follow this company File for this company
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)
05 Jan 2010 TM02 Termination of appointment of Thomas Gilbey as a secretary
05 Jan 2010 TM01 Termination of appointment of Thomas Gilbey as a director
16 Mar 2009 363a Return made up to 13/12/08; full list of members
26 Feb 2009 AA Accounts for a small company made up to 30 April 2008
26 Feb 2008 AA Accounts for a small company made up to 30 April 2007
18 Dec 2007 363a Return made up to 13/12/07; full list of members
18 Dec 2007 288c Secretary's particulars changed;director's particulars changed
05 Oct 2007 MEM/ARTS Memorandum and Articles of Association
05 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2007 88(2)R Ad 06/09/07--------- £ si 18066@1=18066 £ ic 1027100/1045166
05 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2007 AA Accounts for a small company made up to 30 April 2006
05 Jan 2007 363s Return made up to 13/12/06; full list of members
01 Mar 2006 AA Accounts for a small company made up to 30 April 2005
21 Dec 2005 363s Return made up to 13/12/05; full list of members
04 Jul 2005 363s Return made up to 13/12/04; full list of members
10 Feb 2005 AA Accounts for a small company made up to 30 April 2004
11 Jun 2004 395 Particulars of mortgage/charge
12 Jan 2004 363s Return made up to 13/12/03; full list of members
21 Nov 2003 AA Accounts for a small company made up to 30 April 2003
03 Jun 2003 225 Accounting reference date extended from 31/12/02 to 30/04/03
29 Jan 2003 363s Return made up to 13/12/02; full list of members
  • 363(287) ‐ Registered office changed on 29/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2002 MISC Amend 882-rescind 1 x £1 share
26 Jul 2002 MEM/ARTS Memorandum and Articles of Association