SAXONA PROPERTIES LIMITED

Company number 05034741

Date	Type	Description	View / Download
06 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
02 Nov 2009	AP01	Appointment of Mr Richard William Shackleton as a director	(2 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from 33 grosvenor road wrexham LL11 1BT	(1 page)
31 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
09 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
14 Nov 2008	288a	Secretary appointed mr richard william shackleton	(1 page)
14 Nov 2008	288b	Appointment terminated secretary darren pender	(1 page)
06 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
30 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
30 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
07 Nov 2007	288a	New secretary appointed	(1 page)
07 Nov 2007	288b	Secretary resigned	(1 page)
02 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
17 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
17 Mar 2006	363s	Return made up to 04/02/06; full list of members	(7 pages)
06 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
21 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
18 Mar 2005	288b	Director resigned	(1 page)