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SAUFLON TRUSTEE LIMITED

Company number 05303167

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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)
22 Aug 2014 TM01 Termination of appointment of Peter Roger Frank Manford as a director on 10 August 2014
22 Aug 2014 TM01 Termination of appointment of David Frederick Anson Gowing as a director on 10 August 2014
20 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
15 Aug 2013 CH01 Director's details changed for Mr David Frederick Anson Gowing on 20 March 2013
15 Aug 2013 CH01 Director's details changed for Peter Roger Frank Manford on 20 March 2013
01 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 December 2012
01 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/08/2013
12 Dec 2012 AD03 Register(s) moved to registered inspection location
12 Dec 2012 AD02 Register inspection address has been changed
02 Oct 2012 AD01 Registered office address changed from , Park House 25 -27 Monument Hill, Weybridge, Surrey, KT13 8RT, United Kingdom on 2 October 2012
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Jan 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr David Frederick Anson Gowing on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Peter Roger Frank Manford on 1 October 2009
19 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Dec 2008 363a Return made up to 02/12/08; full list of members
20 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
02 Jul 2008 287 Registered office changed on 02/07/2008 from, 43/45 high street, weybridge, surrey, KT13 8BB