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SAFFRON COMPUTER SERVICES LIMITED

Company number 02026746

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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)
29 Feb 1996 363x Return made up to 01/02/96; no change of members
29 Feb 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
27 Nov 1995 AA Accounts made up to 31 March 1995
12 Oct 1995 403a Declaration of satisfaction of mortgage/charge
27 Mar 1995 AA Accounts for a small company made up to 30 September 1994
15 Mar 1995 AUD Auditor's resignation
13 Feb 1995 363s Return made up to 01/02/95; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/02/95; full list of members
13 Feb 1995 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
13 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1995 288 New director appointed
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05 Feb 1995 287 Registered office changed on 05/02/95 from: orchard house 114/118 cherry orchard road croydon CR0 6BA
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Request DocumentRegistered office changed on 05/02/95 from: orchard house 114/118 cherry orchard road croydon CR0 6BA
05 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Feb 1994 363s Return made up to 01/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/94; no change of members
07 Dec 1993 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
26 Mar 1993 363s Return made up to 01/02/93; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/93; full list of members
17 Feb 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
17 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 1992 AA Accounts for a small company made up to 30 September 1991
06 Feb 1992 363s Return made up to 01/02/92; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/92; change of members