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SAGA 500 LIMITED

Company number 04362073

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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)
09 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
11 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
16 Apr 2010 CH03 Secretary's details changed for John Davies on 1 October 2009
15 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
06 Aug 2009 AA Accounts for a dormant company made up to 31 January 2009
28 Jan 2009 363a Return made up to 28/01/09; full list of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from the saga building enbrook park folkestone kent CT20 3SE
10 Jul 2008 AA Accounts made up to 31 January 2008
05 Feb 2008 363a Return made up to 28/01/08; full list of members
31 Jan 2008 288b Director resigned
30 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Share capital purchase 26/11/07
08 Jan 2008 AUD Auditor's resignation
19 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 155(6)b Declaration of assistance for shares acquisition
07 Dec 2007 155(6)b Declaration of assistance for shares acquisition
07 Dec 2007 155(6)b Declaration of assistance for shares acquisition
07 Dec 2007 155(6)b Declaration of assistance for shares acquisition
07 Dec 2007 155(6)b Declaration of assistance for shares acquisition
07 Dec 2007 155(6)a Declaration of assistance for shares acquisition
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
29 Nov 2007 AUD Auditor's resignation
16 Oct 2007 AA Accounts made up to 31 January 2007
10 Apr 2007 288c Director's particulars changed