THE SADDLERY INVESTMENTS LIMITED

Company number 04478959

Date	Type	Description	View / Download
16 May 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
16 May 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	(1 page)
15 Mar 2016	AD01	Registered office address changed from Peel Dome, the Trafford Centre Manchester Greater Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016	(1 page)
01 Feb 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(11 pages)
01 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(41 pages)
26 Jan 2016	AP01	Appointment of Mr John Alexander Schofield as a director on 13 January 2016	(2 pages)
08 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
08 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs have powers given by section 550 of comp act 27/03/2015	(9 pages)
14 Jul 2015	CC04	Statement of company's objects	(2 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 540,593	(3 pages)
06 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 540,593	(9 pages)
07 Apr 2015	CH01	Director's details changed for Mr John Whittaker on 7 April 2015	(2 pages)
31 Mar 2015	CH01	Director's details changed for Mr James Whittaker on 31 March 2015	(2 pages)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
01 Dec 2014	CH01	Director's details changed for Mr Steven Underwood on 1 December 2014	(2 pages)
29 Oct 2014	CH01	Director's details changed for Mr Peter John Hosker on 1 September 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(9 pages)
30 May 2014	CH01	Director's details changed for Mr Neil Lees on 30 May 2014	(2 pages)
07 Mar 2014	CH01	Director's details changed for Mr Neil Lees on 28 February 2014	(2 pages)
06 Mar 2014	CH03	Secretary's details changed for Mr Neil Lees on 28 February 2014	(1 page)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
08 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(9 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)

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