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SAINTS PERSONNEL LIMITED

Company number 05689635

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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)
06 Aug 2012	TM01	Termination of appointment of Mark Harris as a director	View PDF Termination of appointment of Mark Harris as a director - link opens in a new window - 1 page (1 page)
02 Apr 2012	AP01	Appointment of Mark Raymond Charles Harris as a director	View PDF Appointment of Mark Raymond Charles Harris as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	View PDF Annual return made up to 27 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	CH03	Secretary's details changed for Sarah Joanne Higgs on 1 August 2011	View PDF Secretary's details changed for Sarah Joanne Higgs on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	CH01	Director's details changed for Mr Fraser James Higgs on 1 August 2011	View PDF Director's details changed for Mr Fraser James Higgs on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
07 Mar 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	View PDF Annual return made up to 27 January 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
07 Feb 2011	AP01	Appointment of Andrew Oconnor as a director	View PDF Appointment of Andrew Oconnor as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
04 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
03 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share of £1 each sub-divided into 1,000 shares of £0.001 01/06/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share of £1 each sub-divided into 1,000 shares of £0.001 01/06/2010 - link opens in a new window - 13 pages (13 pages)
09 Jun 2010	SH02	Sub-division of shares on 1 June 2010	View PDF Sub-division of shares on 1 June 2010 - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	View PDF Annual return made up to 27 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Feb 2010	AD01	Registered office address changed from Unit 23 and 24 Wrotham Business Park Barnet Hertfordshire EN5 4SZ on 25 February 2010	View PDF Registered office address changed from Unit 23 and 24 Wrotham Business Park Barnet Hertfordshire EN5 4SZ on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
19 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
16 Feb 2009	363a	Return made up to 27/01/09; full list of members	View PDF Return made up to 27/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
16 Feb 2009	287	Registered office changed on 16/02/2009 from unit 15 wrotham business park barnet hertfordshire EN5 4SZ	View PDF Registered office changed on 16/02/2009 from unit 15 wrotham business park barnet hertfordshire EN5 4SZ - link opens in a new window - 1 page (1 page)

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