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SAGANI LIMITED

Company number 05497881

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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)
03 Jul 2009 287 Registered office changed on 03/07/2009 from unit 9 park house 15-19 greenhill crescent watford business park watford herts WD18 8PH
12 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 May 2009 288b Appointment terminated director and secretary linda smith
27 May 2009 288a Secretary appointed kevin john wolfe
13 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
18 Nov 2008 AA Accounts for a small company made up to 31 July 2008
16 Sep 2008 363a Return made up to 04/07/08; full list of members
20 Nov 2007 AA Accounts for a small company made up to 31 July 2007
16 Nov 2007 363s Return made up to 04/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2007 395 Particulars of mortgage/charge
16 Feb 2007 288b Director resigned
16 Feb 2007 288a New secretary appointed
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New director appointed
16 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
10 Aug 2006 363s Return made up to 04/07/06; full list of members
07 Jul 2006 88(2)R Ad 15/06/06--------- £ si 99@1=99 £ ic 1/100
12 Jan 2006 395 Particulars of mortgage/charge
15 Nov 2005 287 Registered office changed on 15/11/05 from: 48 the glebe watford hertfordshire WD25 0LT
23 Sep 2005 288b Secretary resigned
23 Sep 2005 288b Director resigned
22 Sep 2005 288a New director appointed
22 Sep 2005 287 Registered office changed on 22/09/05 from: 14-18 city road cardiff CF24 3DL