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SARACEN INTERNATIONAL REAL-ESTATE LIMITED

Company number 06593541

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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)
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Oct 2013 TM01 Termination of appointment of Stuart Ralph Poppleton as a director on 4 October 2013
04 Oct 2013 AP01 Appointment of John Robert Greenwood as a director on 4 October 2013
06 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
23 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
24 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
24 Jun 2010 CH02 Director's details changed for International Management Ventures S A on 1 January 2010
24 Jun 2010 CH04 Secretary's details changed for Incosec Services Limited on 1 January 2010
15 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
12 Aug 2009 363a Return made up to 14/05/09; full list of members
03 Aug 2009 287 Registered office changed on 03/08/2009 from saracen international real-estate LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
06 Oct 2008 288a Director appointed stuart poppleton
28 Jul 2008 288a Director appointed international management ventures s a
23 Jul 2008 288b Appointment terminated director international management ventures LTD
19 May 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2008 288b Appointment terminated secretary ocs corporate secretaries LIMITED
19 May 2008 288b Appointment terminated director ocs directors LIMITED