Companies House does not verify the accuracy of the information filed

Advanced company search

SAGA 500 LIMITED

Company number 04362073

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2014	MR05	Part of the property or undertaking has been released from charge 043620730004	View PDF Part of the property or undertaking has been released from charge 043620730004 - link opens in a new window - 10 pages (10 pages)
13 Jun 2014	AP03	Appointment of Victoria Haynes as a secretary	View PDF Appointment of Victoria Haynes as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	TM02	Termination of appointment of Taguma Ngondonga as a secretary	View PDF Termination of appointment of Taguma Ngondonga as a secretary - link opens in a new window - 1 page (1 page)
31 May 2014	MR01	Registration of charge 043620730004	View PDF Registration of charge 043620730004 - link opens in a new window - 31 pages (31 pages)
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflict of interest - section 175 09/05/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflict of interest - section 175 09/05/2014 - link opens in a new window - 3 pages (3 pages)
14 May 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 8 pages (8 pages)
25 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CAP-SS	Solvency statement dated 03/03/14	View PDF Solvency statement dated 03/03/14 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	SH19	Statement of capital on 25 March 2014 GBP 2.03	View PDF Statement of capital on 25 March 2014 GBP 2.03 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium/dirs auth to sign 03/03/2014	View PDF Resolutions RES13 ‐ Reduce share premium/dirs auth to sign 03/03/2014 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 2,027,345.25	View PDF Statement of capital following an allotment of shares on 3 March 2014 GBP 2,027,345.25 - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders	View PDF Annual return made up to 28 January 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	CERTNM	Company name changed saga LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-18	View PDF Company name changed saga LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-18 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	TM01	Termination of appointment of John Goodsell as a director	View PDF Termination of appointment of John Goodsell as a director - link opens in a new window - 1 page (1 page)
29 Nov 2013	TM01	Termination of appointment of Stuart Howard as a director	View PDF Termination of appointment of Stuart Howard as a director - link opens in a new window - 1 page (1 page)
25 Oct 2013	AP01	Appointment of Andrew Paul Stringer as a director	View PDF Appointment of Andrew Paul Stringer as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AP01	Appointment of Victoria Haynes as a director	View PDF Appointment of Victoria Haynes as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement/deed/section 175 31/05/2013	View PDF Resolutions RES13 ‐ Re-agreement/deed/section 175 31/05/2013 - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	AP03	Appointment of Taguma Ngondonga as a secretary	View PDF Appointment of Taguma Ngondonga as a secretary - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	View PDF Termination of appointment of John Davies as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?