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SAXON RECYCLING LIMITED

Company number 05102215

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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)
15 Jul 2013 AP01 Appointment of Heather Margaret Trewman Lance Gould as a director
15 Jul 2013 AP01 Appointment of Mr Brian Dollen as a director
08 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
13 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 15/04/09; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 15/04/08; full list of members
18 Mar 2008 288c Director's change of particulars / richard stimson / 12/03/2008
26 Nov 2007 288c Secretary's particulars changed;director's particulars changed
31 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Apr 2007 363s Return made up to 15/04/07; full list of members
18 Dec 2006 287 Registered office changed on 18/12/06 from: 19 the lawns, melbourn royston herts SG8 6BA
20 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Apr 2006 363s Return made up to 15/04/06; full list of members
17 Aug 2005 MEM/ARTS Memorandum and Articles of Association
17 Aug 2005 123 Nc inc already adjusted 23/05/05
17 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital