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SATURN IMAGINEERING LIMITED

Company number 04691423

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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)
09 Jun 2009 CERTNM Company name changed saturn leisure projects LIMITED\certificate issued on 10/06/09
16 Mar 2009 363a Return made up to 10/03/09; full list of members
16 Mar 2009 288c Director's change of particulars / andrew winterbottom / 08/01/2009
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Mar 2008 363a Return made up to 10/03/08; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Mar 2007 363a Return made up to 10/03/07; full list of members
30 Mar 2007 288c Director's particulars changed
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Oct 2006 287 Registered office changed on 17/10/06 from: 11A the plain thornbury bristol BS35 2AG
03 Apr 2006 363a Return made up to 10/03/06; full list of members
16 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
17 Mar 2005 363s Return made up to 10/03/05; 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
03 Apr 2004 363s Return made up to 10/03/04; 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 10/03/03--------- £ si 999@1=999 £ ic 1/1000
26 Mar 2003 288a New director appointed
26 Mar 2003 288a New director appointed
26 Mar 2003 288a New secretary appointed;new director appointed
20 Mar 2003 288b Director resigned
20 Mar 2003 288b Secretary resigned