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SAKS RETAIL LIMITED

Company number 06347113

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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 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 142.50
16 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
15 Aug 2011 CC04 Statement of company's objects
15 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide 21/07/2011
15 Aug 2011 SH10 Particulars of variation of rights attached to shares
15 Aug 2011 SH08 Change of share class name or designation
15 Aug 2011 SH02 Sub-division of shares on 21 July 2011
15 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
15 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Nov 2009 CH01 Director's details changed for Stephen Kee on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Dennis Cheesebrough on 1 October 2009
26 Nov 2009 CH03 Secretary's details changed for Dennis Cheesebrough on 1 October 2009
10 Aug 2009 363a Return made up to 09/08/09; full list of members
27 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Dec 2008 288a Director appointed stephen kee
28 Dec 2008 288a Secretary appointed dennis cheesebrough
28 Dec 2008 288b Appointment terminated secretary nicholas waites
19 Dec 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
20 Aug 2008 363a Return made up to 09/08/08; full list of members
29 Aug 2007 287 Registered office changed on 29/08/07 from: 4 park road, moseley birmingham west midlands B13 8AB
29 Aug 2007 288a New secretary appointed
29 Aug 2007 288a New director appointed
23 Aug 2007 288b Secretary resigned