SAFFRON HOUSE MANAGEMENT COMPANY LIMITED

Company number 06012434

Date	Type	Description	View / Download
02 Dec 2009	CH01	Director's details changed for Andrew William Daggett on 1 October 2009	(2 pages)
23 Jan 2009	AA	Total exemption full accounts made up to 30 November 2008	(8 pages)
01 Dec 2008	363a	Return made up to 28/11/08; full list of members	(11 pages)
07 Aug 2008	288a	Secretary appointed mortimer secretaries LTD.	(1 page)
20 May 2008	AA	Total exemption full accounts made up to 30 November 2007	(7 pages)
27 Mar 2008	288a	Director appointed andrew william daggett	(1 page)
18 Mar 2008	288a	Director appointed naghmana chaudry	(1 page)
12 Mar 2008	287	Registered office changed on 12/03/2008 from bagshot road bracknell berkshire RG12 9SE	(1 page)
08 Feb 2008	288a	New director appointed	(1 page)
07 Jan 2008	363a	Return made up to 28/11/07; full list of members	(7 pages)
22 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Secretary resigned	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: c/o john mortimer property management LIMITED bagshot road bracknell berkshire RG12 9SE	(1 page)
02 Jul 2007	287	Registered office changed on 02/07/07 from: 3 & 5 jenner road guildford surrey GU1 3AQ	(1 page)
15 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 May 2007	395	Particulars of mortgage/charge	(3 pages)
09 May 2007	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Mar 2007	288c	Secretary's particulars changed	(1 page)
14 Dec 2006	288a	New secretary appointed	(2 pages)
14 Dec 2006	288a	New director appointed	(3 pages)
14 Dec 2006	288b	Director resigned	(1 page)
14 Dec 2006	288b	Secretary resigned	(1 page)

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