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SAUNDERSON VENTURES LIMITED

Company number 02079166

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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)
08 Jan 2008 288c Director's particulars changed
06 Nov 2007 288c Secretary's particulars changed;director's particulars changed
10 May 2007 AA Full accounts made up to 31 December 2006
07 Mar 2007 395 Particulars of mortgage/charge
21 Feb 2007 363s Return made up to 31/12/06; full list of members
14 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 22/01/07
14 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Feb 2007 155(6)a Declaration of assistance for shares acquisition
24 Jan 2007 403a Declaration of satisfaction of mortgage/charge
24 Jan 2007 403a Declaration of satisfaction of mortgage/charge
23 May 2006 AA Full accounts made up to 31 December 2005
03 Feb 2006 288a New director appointed
24 Jan 2006 363s Return made up to 31/12/05; full list of members
24 Jan 2006 288b Director resigned
05 Aug 2005 AA Full accounts made up to 31 December 2004
20 Jun 2005 288b Director resigned
25 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 25/01/05
18 May 2004 AA Full accounts made up to 31 December 2003
29 Jan 2004 363s Return made up to 31/12/03; full list of members
27 Sep 2003 288a New director appointed
18 Sep 2003 AA Full accounts made up to 31 December 2002
28 Aug 2003 288a New director appointed
28 Aug 2003 288b Director resigned
28 Aug 2003 288b Director resigned
28 Aug 2003 288b Secretary resigned