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SASCO SAUCES LIMITED

Company number 04614082

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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)
12 Sep 2008 AA Accounts for a medium company made up to 30 April 2008
14 Jul 2008 225 Accounting reference date extended from 31/10/2007 to 30/04/2008
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Feb 2008 88(3) Particulars of contract relating to shares
19 Feb 2008 88(2)R Ad 14/02/08--------- £ si 1000@1=1000 £ ic 11000/12000
19 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2008 395 Particulars of mortgage/charge
11 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2007 88(3) Particulars of contract relating to shares
08 Oct 2007 88(2)R Ad 28/09/07--------- £ si 1000@1=1000 £ ic 10000/11000
08 Oct 2007 88(2)O Ad 07/04/03--------- £ si 9999@1
13 Sep 2007 287 Registered office changed on 13/09/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR
31 Jul 2007 AA Accounts for a medium company made up to 31 October 2006
15 Jan 2007 363s Return made up to 11/12/06; full list of members
03 May 2006 AA Accounts for a small company made up to 31 October 2005
22 Mar 2006 363s Return made up to 11/12/05; full list of members
21 Nov 2005 288b Secretary resigned
21 Nov 2005 288a New secretary appointed
15 Apr 2005 AA Accounts for a medium company made up to 31 October 2004
03 Dec 2004 363s Return made up to 11/12/04; full list of members
17 Feb 2004 AA Accounts for a medium company made up to 31 October 2003
19 Dec 2003 363s Return made up to 11/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2003 288c Director's particulars changed