SAXELBYE FINANCE LTD

Company number 05608625

Date	Type	Description	View / Download
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
09 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
08 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
31 May 2011	CERTNM	Company name changed saxelbye finance LIMITED\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-27 NM01 ‐ Change of name by resolution	(3 pages)
18 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(5 pages)
18 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(5 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
15 Apr 2010	AP01	Appointment of Mrs Kathleen Webb as a director	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Peter Webb as a director	(1 page)
04 Feb 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
03 Feb 2010	CH01	Director's details changed for John Kenneth Harold Webb on 1 October 2009	(2 pages)
03 Feb 2010	CH01	Director's details changed for Peter Mark Webb on 1 October 2009	(2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
22 May 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
27 Jan 2009	363a	Return made up to 01/11/08; full list of members	(3 pages)
31 Jan 2008	363a	Return made up to 01/11/07; full list of members	(2 pages)
19 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
19 Jun 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
29 Jan 2007	363s	Return made up to 01/11/06; full list of members 363(287) ‐ Registered office changed on 29/01/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Dec 2005	288a	New director appointed	(1 page)
14 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
14 Dec 2005	287	Registered office changed on 14/12/05 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)

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