SAXON HALL FREEHOLD LIMITED

Company number 04676436

Date	Type	Description	View / Download
24 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
24 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
22 Apr 2008	88(3)	Particulars of contract relating to shares	(2 pages)
22 Apr 2008	88(2)	Ad 27/03/08\gbp si 101895@1=101895\gbp ic 1/101896\	(2 pages)
22 Apr 2008	288b	Appointment terminated director and secretary ian bexton	(1 page)
22 Apr 2008	288b	Appointment terminated director christopher boardman	(1 page)
22 Apr 2008	288b	Appointment terminated director robin edwards	(1 page)
22 Apr 2008	123	Nc inc already adjusted 27/03/08	(1 page)
22 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
27 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
15 May 2007	363a	Return made up to 24/02/07; full list of members	(2 pages)
03 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
28 Feb 2006	363s	Return made up to 24/02/06; full list of members	(8 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
27 May 2005	395	Particulars of mortgage/charge	(5 pages)
27 May 2005	395	Particulars of mortgage/charge	(3 pages)
04 May 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
07 Mar 2005	363s	Return made up to 24/02/05; full list of members	(7 pages)
03 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 2004	287	Registered office changed on 16/07/04 from: 98 new bond street london W15 1SM	(1 page)
16 Jul 2004	288a	New director appointed	(2 pages)
18 Jun 2004	363s	Return made up to 24/02/04; full list of members 363(287) ‐ Registered office changed on 18/06/04 363(288) ‐ Director resigned	(7 pages)
17 Jun 2004	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)