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SADUA LIMITED

Company number 08034478

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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)
18 May 2016	AD01	Registered office address changed from C/O C/O Baker Tilly Bluebell House Brian Johnson Way Preston PR2 5PE England to Rsm Bluebell House Brian Johnson Way Preston PR2 5PE on 18 May 2016	View PDF Registered office address changed from C/O C/O Baker Tilly Bluebell House Brian Johnson Way Preston PR2 5PE England to Rsm Bluebell House Brian Johnson Way Preston PR2 5PE on 18 May 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	CH01	Director's details changed for Mr Philip David Brown on 17 April 2016	View PDF Director's details changed for Mr Philip David Brown on 17 April 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	CH01	Director's details changed for Mr Philip Dominic Sharp on 17 April 2016	View PDF Director's details changed for Mr Philip Dominic Sharp on 17 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
14 May 2015	AD01	Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to C/O C/O Baker Tilly Bluebell House Brian Johnson Way Preston PR2 5PE on 14 May 2015	View PDF Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to C/O C/O Baker Tilly Bluebell House Brian Johnson Way Preston PR2 5PE on 14 May 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 120	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 120 - link opens in a new window - 10 pages (10 pages)
02 Mar 2015	AD01	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 2 March 2015	View PDF Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 2 March 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
17 Dec 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 120	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 120 - link opens in a new window - 12 pages (12 pages)
01 May 2014	CH01	Director's details changed for Victoria Georgina Sharp on 1 May 2014	View PDF Director's details changed for Victoria Georgina Sharp on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	CH01	Director's details changed for Kirsten Brown on 1 May 2014	View PDF Director's details changed for Kirsten Brown on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	CH01	Director's details changed for Samantha Ann Bray on 1 May 2014	View PDF Director's details changed for Samantha Ann Bray on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	AD01	Registered office address changed from C/O Rsm Tenon Tenon House Ferryboat Lane Sunderland Tyne & Wear SR5 3JN England on 1 May 2014	View PDF Registered office address changed from C/O Rsm Tenon Tenon House Ferryboat Lane Sunderland Tyne & Wear SR5 3JN England on 1 May 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
08 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
07 Sep 2012	CH01	Director's details changed for Mr Philip David Brown on 23 August 2012	View PDF Director's details changed for Mr Philip David Brown on 23 August 2012 - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	AP01	Appointment of Victoria Georgina Sharp as a director	View PDF Appointment of Victoria Georgina Sharp as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	AP01	Appointment of Kirsten Brown as a director	View PDF Appointment of Kirsten Brown as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	AP01	Appointment of Samantha Ann Bray as a director	View PDF Appointment of Samantha Ann Bray as a director - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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