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SATEON LIMITED

Company number 04395094

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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)
28 Dec 2005 AA Accounts for a dormant company made up to 30 April 2005
08 Aug 2005 363s Return made up to 14/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2005 288a New director appointed
28 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
28 Sep 2004 287 Registered office changed on 28/09/04 from: suite 3 23 bruton street london W1J 6QF
22 Mar 2004 363s Return made up to 14/03/04; full list of members
  • 363(288) ‐ Director resigned
03 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
11 Jun 2003 363s Return made up to 14/03/03; full list of members
24 Sep 2002 225 Accounting reference date extended from 31/03/03 to 30/04/03
24 Sep 2002 287 Registered office changed on 24/09/02 from: 10 snow hill london EC1A 2AL
24 Sep 2002 288a New secretary appointed;new director appointed
24 Sep 2002 288a New director appointed
24 Sep 2002 288b Director resigned
24 Sep 2002 288b Secretary resigned;director resigned
11 Sep 2002 CERTNM Company name changed newmark security LIMITED\certificate issued on 11/09/02
18 Jul 2002 CERTNM Company name changed de facto 992 LIMITED\certificate issued on 18/07/02
14 Mar 2002 NEWINC Incorporation