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SATURN PROJECTS GROUP LIMITED

Company number 04691068

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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)
17 Mar 2005 363s Return made up to 07/03/05; full list of members
02 Mar 2005 288c Director's particulars changed
02 Dec 2004 288c Secretary's particulars changed;director's particulars changed
07 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
05 Jul 2004 CERTNM Company name changed saturn projects LIMITED\certificate issued on 05/07/04
24 May 2004 CERTNM Company name changed saturn group holdings LIMITED\certificate issued on 24/05/04
03 Apr 2004 363s Return made up to 07/03/04; full list of members
24 Oct 2003 287 Registered office changed on 24/10/03 from: the bentley centre, stratton road, swindon wiltshire SN1 2SH
14 Jun 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
14 Jun 2003 88(2)R Ad 07/03/03--------- £ si 999@1=999 £ ic 1/1000
26 Mar 2003 288a New director appointed
26 Mar 2003 288a New secretary appointed;new director appointed
26 Mar 2003 288a New director appointed
20 Mar 2003 288b Secretary resigned
20 Mar 2003 288b Director resigned
07 Mar 2003 NEWINC Incorporation