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SAXON SHORE DEVELOPMENTS LIMITED

Company number 05307655

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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 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
10 May 2012 AD01 Registered office address changed from Heaton House Cams Estate Fareham Hampshire PO16 8AA on 10 May 2012
08 May 2012 SH10 Particulars of variation of rights attached to shares
08 May 2012 SH08 Change of share class name or designation
08 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Apr 2012 AP01 Appointment of Mr John Michael Rees as a director
22 Nov 2011 AA Accounts for a small company made up to 30 April 2011
13 Sep 2011 CH01 Director's details changed for Jason Robert Butler on 13 September 2011
13 Sep 2011 TM02 Termination of appointment of David Hosier as a secretary
06 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
19 Oct 2010 AA Accounts for a small company made up to 30 April 2010
02 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Jason Robert Butler on 1 September 2010
30 Sep 2009 AA Accounts for a small company made up to 30 April 2009
04 Sep 2009 363a Return made up to 01/09/09; full list of members
04 Sep 2009 353 Location of register of members
15 Oct 2008 363a Return made up to 20/09/08; full list of members
15 Oct 2008 AA Accounts for a small company made up to 30 April 2008
16 Oct 2007 363a Return made up to 16/10/07; full list of members
19 Sep 2007 AA Accounts for a small company made up to 30 April 2007
30 Nov 2006 363s Return made up to 22/11/06; full list of members
12 Oct 2006 AA Accounts for a small company made up to 30 April 2006
27 May 2006 395 Particulars of mortgage/charge
05 May 2006 395 Particulars of mortgage/charge