SAINTS PERSONNEL LIMITED

Company number 05689635

Date	Type	Description	View / Download
13 Dec 2016	TM01	Termination of appointment of Richard James Howard as a director on 30 November 2016	(1 page)
31 Mar 2016	AP01	Appointment of Mr Stuart Cocks as a director on 31 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Lyndsey Ann Page as a director on 31 March 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	(5 pages)
09 Jan 2016	MR04	Satisfaction of charge 8 in full	(4 pages)
09 Jan 2016	MR04	Satisfaction of charge 9 in full	(4 pages)
04 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
02 Dec 2015	AP01	Appointment of Mr Jan Gael Anderson as a director on 1 December 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mr Richard James Howard as a director on 3 November 2015	(2 pages)
08 Jul 2015	AD01	Registered office address changed from Unit 15 Wrotham Business Park Wrotham Park Barnet Hertfordshire EN5 4SZ to Ground Floor, Prince of Wales House 3 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 8 July 2015	(1 page)
24 Jun 2015	AP01	Appointment of Ms Lyndsey Ann Page as a director on 1 April 2015	(2 pages)
28 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	(3 pages)
03 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
28 Aug 2014	AD01	Registered office address changed from Unit 21 Wrotham Business Park Barnet Hertfordshire EN5 4SZ to Unit 15 Wrotham Business Park Wrotham Park Barnet Hertfordshire EN5 4SZ on 28 August 2014	(1 page)
23 May 2014	TM01	Termination of appointment of Andrew O'connor as a director	(2 pages)
18 Mar 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	(4 pages)
05 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approved company shares to saints group(uk) LTD 01/04/2013	(1 page)
10 Apr 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(4 pages)
27 Mar 2013	CH03	Secretary's details changed for Sarah Joanne Higgs on 1 February 2013	(3 pages)
27 Mar 2013	CH01	Director's details changed for Andrew Oconnor on 1 February 2013	(3 pages)
14 Mar 2013	CH01	Director's details changed for Mr Fraser James Higgs on 1 February 2013	(3 pages)
06 Feb 2013	AD01	Registered office address changed from Unit 23 Wrotham Park Barnet Herts EN5 4SZ on 6 February 2013	(2 pages)
23 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
09 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)

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