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SARATOGA REALISATIONS LTD

Company number 07238207

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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)
21 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-12
15 Aug 2016 CONNOT Change of name notice
15 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
16 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
15 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
16 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
18 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
14 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
13 Jan 2012 CERTNM Company name changed oem surplus LIMITED\certificate issued on 13/01/12
  • RES15 ‐ Change company name resolution on 2012-01-13
  • NM01 ‐ Change of name by resolution
13 Jan 2012 TM01 Termination of appointment of Wayne Jeveli as a director
13 Jan 2012 AP01 Appointment of Mr Justin Andrew Cottrell as a director
03 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
29 Apr 2010 NEWINC Incorporation