Advanced company searchLink opens in new window

SATURN MACHINE KNIVES LIMITED

Company number 04498316

Filter by category

Filter by category


Confirmation statement filters

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)
13 Jan 2009 288b Appointment terminated director and secretary rebecca jackson
06 Jan 2009 288a Secretary appointed nicholas collinson
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Sep 2008 363s Return made up to 29/07/08; no change of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: 37 hoodhill road, harley, rotherham, south yorkshire S62 7US
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Aug 2007 363s Return made up to 29/07/07; full list of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Aug 2006 288a New director appointed
30 Aug 2006 363s Return made up to 29/07/06; full list of members
23 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Jul 2005 363s Return made up to 29/07/05; full list of members
15 Sep 2004 363s Return made up to 29/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
05 Mar 2004 287 Registered office changed on 05/03/04 from: 4 leedham close, shiregreen, sheffield, S5 6BY
15 Sep 2003 363s Return made up to 29/07/03; full list of members
01 Sep 2003 288b Secretary resigned
01 Sep 2003 288a New secretary appointed;new director appointed
25 Jun 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
20 Aug 2002 288a New director appointed
06 Aug 2002 287 Registered office changed on 06/08/02 from: somerset house, 40-49 price street, birmingham, B4 6LZ
05 Aug 2002 288a New secretary appointed
02 Aug 2002 288b Secretary resigned
02 Aug 2002 288b Director resigned
29 Jul 2002 NEWINC Incorporation