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SAKE NO HANA LIMITED

Company number 05751533

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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 Jul 2011 AP03 Appointment of Marilyn Benjamin as a secretary
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
16 Nov 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
04 Nov 2009 AA Accounts for a small company made up to 29 December 2008
27 May 2009 288b Appointment terminate, director anatoly danilitskiy logged form
24 Mar 2009 363a Return made up to 22/03/09; full list of members
16 Mar 2009 288b Appointment terminate, director anatoly danilitskiy logged form
07 Aug 2008 AA Accounts for a small company made up to 29 December 2007
29 Mar 2008 363a Return made up to 22/03/08; full list of members
26 Mar 2008 288b Appointment terminated director michail souvorov
11 Oct 2007 395 Particulars of mortgage/charge
09 Oct 2007 AA Accounts for a small company made up to 31 December 2006
03 Oct 2007 395 Particulars of mortgage/charge
28 Sep 2007 395 Particulars of mortgage/charge
28 Jun 2007 123 Nc inc already adjusted 31/05/07
28 Jun 2007 88(2)R Ad 31/05/07--------- £ si 750000@1=750000 £ ic 1325000/2075000
28 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-file forms 31/05/07
28 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2007 363a Return made up to 22/03/07; full list of members
21 Apr 2007 287 Registered office changed on 21/04/07 from: 23 st jamess street london SW1A 1HA