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SAFRAN HOMES LTD

Company number 05298486

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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)
23 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
18 Mar 2009 287 Registered office changed on 18/03/2009 from 15 st leonards road epsom downs surrey KT18 5RG
30 Jan 2009 363a Return made up to 26/11/08; full list of members
30 Jan 2009 288c Director and secretary's change of particulars / james hannah / 30/01/2009
22 Jan 2009 288b Appointment terminated director michael webster
20 Jan 2009 123 Gbp nc 3000/5000\19/01/09
16 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Jan 2008 363a Return made up to 26/11/07; full list of members
06 Dec 2007 MEM/ARTS Memorandum and Articles of Association
29 Nov 2007 CERTNM Company name changed phoenix homes LTD\certificate issued on 29/11/07
13 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Sep 2007 288a New director appointed
06 Jul 2007 395 Particulars of mortgage/charge
29 Jun 2007 395 Particulars of mortgage/charge
02 Feb 2007 363a Return made up to 26/11/06; full list of members
26 Oct 2006 128(3) Statement of rights variation attached to shares
25 Oct 2006 288b Director resigned
25 Oct 2006 288b Director resigned
25 Oct 2006 288b Director resigned
25 Oct 2006 288b Secretary resigned;director resigned
25 Oct 2006 288a New secretary appointed
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
24 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006