SATURN ARCHITECTURAL SOLUTIONS LIMITED

Company number 04373697

Date	Type	Description	View / Download
22 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
03 Sep 2008	288b	Appointment Terminate, Director And Secretary Simon Richard Walden Logged Form	(1 page)
03 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
03 Sep 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreement 20/08/2008	(3 pages)
02 Sep 2008	225	Accounting reference date extended from 31/03/2009 to 30/09/2009	(1 page)
02 Sep 2008	287	Registered office changed on 02/09/2008 from 62-64 new road basingstoke hampshire RG21 7PW	(1 page)
02 Sep 2008	288a	Director and secretary appointed alastair james walker	(2 pages)
02 Sep 2008	288a	Director appointed john jefferies	(2 pages)
26 Aug 2008	288b	Appointment Terminated Director suzanne eastwood	(1 page)
26 Aug 2008	288b	Appointment Terminated Director john darby	(1 page)
22 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(11 pages)
30 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
10 Mar 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)
10 Mar 2008	288c	Director's Change of Particulars / john darby / 14/02/2008 / Occupation was: architectural ironmongers, now: technical director	(1 page)
10 Mar 2008	288c	Director's Change of Particulars / suzanne eastwood / 14/02/2008 / HouseName/Number was: , now: the paddocks; Street was: eastview, now: sutton road; Area was: the green sheriff hutton, now: huby; Post Code was: YO60 6SB, now: YO61 1HF; Country was: , now: united kingdom; Occupation was: sales director, now: managing director	(1 page)
07 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
12 Mar 2007	363a	Return made up to 14/02/07; full list of members	(2 pages)
03 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
22 Aug 2006	288b	Secretary resigned	(1 page)
22 Aug 2006	288a	New secretary appointed	(1 page)
19 Apr 2006	288b	Director resigned	(1 page)
29 Mar 2006	363a	Return made up to 14/02/06; full list of members	(3 pages)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
25 Jan 2006	288a	New director appointed	(2 pages)
18 Mar 2005	363s	Return made up to 14/02/05; full list of members	(3 pages)