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SAXONBURY ROAD LIMITED

Company number 06515389

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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)
28 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2016 AD01 Registered office address changed from Suite 7, Wessex House St. Leonards Road Bournemouth Dorset BH8 8QS England to Suite 7, Wessex House St. Leonards Road Bournemouth Dorset BH8 8QS on 7 April 2016
07 Apr 2016 AD01 Registered office address changed from Richmond Court Capstone Road Bournemouth Dorset BH8 8RX to Suite 7, Wessex House St. Leonards Road Bournemouth Dorset BH8 8QS on 7 April 2016
01 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
13 Nov 2015 SH08 Change of share class name or designation
13 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
17 Mar 2015 CH01 Director's details changed for Mrs Judith Ann Watts on 2 February 2015
17 Mar 2015 CH01 Director's details changed for Mr Robert Quinton Watts on 2 February 2015
17 Mar 2015 CH01 Director's details changed for Miss Danielle Jane Watts on 2 February 2015
17 Mar 2015 CH03 Secretary's details changed for Mr Robert Quinton Watts on 2 February 2015
12 Jan 2015 SH08 Change of share class name or designation
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispense with auth share capital and limits applied to directors authority 31/12/2014
09 May 2014 AA Total exemption full accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
07 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
17 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
05 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
26 May 2010 AA Total exemption full accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Robert Quinton Watts on 27 February 2010