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SAYES SERVICE LIMITED

Company number 05928200

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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)
11 Oct 2010 CH01 Director's details changed for Glen Martin Walton on 11 October 2010
11 Oct 2010 CH01 Director's details changed for Paul Andrew Jackson on 11 October 2010
11 Oct 2010 CH01 Director's details changed for Nicholas William Jackson on 11 October 2010
11 Oct 2010 CH01 Director's details changed for Andre Cristian Barker on 11 October 2010
11 Oct 2010 CH03 Secretary's details changed for Nicholas William Jackson on 11 October 2010
16 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Sep 2009 363a Return made up to 07/09/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Sep 2008 363a Return made up to 07/09/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 30 June 2007
19 May 2008 225 Accounting reference date shortened from 30/09/2007 to 30/06/2007
02 Oct 2007 363a Return made up to 07/09/07; full list of members
30 Oct 2006 SA Statement of affairs
30 Oct 2006 88(2)R Ad 29/09/06--------- £ si 2500@1=2500 £ ic 2500/5000
12 Oct 2006 123 Nc inc already adjusted 29/09/06
12 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2006 287 Registered office changed on 12/10/06 from: protection house 16-17 east parade leeds LS1 2BR
07 Sep 2006 NEWINC Incorporation