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SAGA SERVICES LIMITED

Company number 00732602

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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)
24 Apr 2009 288a Director appointed amanda louise hoskins
12 Jan 2009 287 Registered office changed on 12/01/2009 from the saga building enbrook park folkestone kent CT20 3SE
17 Oct 2008 288a Director appointed roger charles ramsden
16 Oct 2008 288b Appointment terminated director stephen ashton
14 Jul 2008 363a Return made up to 06/07/08; full list of members
10 Jul 2008 AA Full accounts made up to 31 January 2008
31 Jan 2008 288b Director resigned
15 Jan 2008 288a New director appointed
15 Jan 2008 288b Director resigned
08 Jan 2008 AUD Auditor's resignation
19 Dec 2007 395 Particulars of mortgage/charge
10 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition 26/11/07
10 Dec 2007 155(6)a Declaration of assistance for shares acquisition
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
29 Nov 2007 AUD Auditor's resignation
26 Nov 2007 288b Director resigned
22 Nov 2007 288a New director appointed
16 Nov 2007 MEM/ARTS Memorandum and Articles of Association
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 288a New director appointed
14 Nov 2007 288b Director resigned
08 Nov 2007 288a New director appointed
07 Nov 2007 288b Director resigned
01 Nov 2007 288b Director resigned