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SAXONA PROPERTIES LIMITED

Company number 05034741

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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 Mar 2005 288b Director resigned
07 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2005 363s Return made up to 04/02/05; full list of members
25 Jan 2005 288a New director appointed
19 Jan 2005 288a New director appointed
19 Jan 2005 287 Registered office changed on 19/01/05 from: the old fire station brownlow street whitchurch shropshire SY13 1QS
19 Jan 2005 288a New secretary appointed
19 Jan 2005 288b Secretary resigned
23 Sep 2004 288b Secretary resigned;director resigned
25 Aug 2004 395 Particulars of mortgage/charge
16 Aug 2004 88(2)R Ad 01/07/04--------- £ si 98@1=98 £ ic 2/100
06 Jul 2004 288a New secretary appointed
02 Jun 2004 395 Particulars of mortgage/charge
25 May 2004 287 Registered office changed on 25/05/04 from: the old fire station brownlow street whitchurch shropshire SY13 1QS
25 May 2004 288a New secretary appointed;new director appointed
18 Mar 2004 395 Particulars of mortgage/charge
18 Mar 2004 395 Particulars of mortgage/charge
16 Mar 2004 288a New director appointed
16 Mar 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
16 Mar 2004 287 Registered office changed on 16/03/04 from: hamlyn reeve 35 buckingham gate london SW1E 6PA
28 Feb 2004 288a New director appointed
24 Feb 2004 288b Secretary resigned
24 Feb 2004 288b Director resigned
24 Feb 2004 287 Registered office changed on 24/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Feb 2004 NEWINC Incorporation