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SAGA LEISURE LIMITED

Company number 02421829

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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)
12 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2,027,330.5
18 Jul 2014 MR05 Part of the property or undertaking has been released from charge 024218290008
31 May 2014 MR01 Registration of charge 024218290008
27 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors conflict of interest - section 175 09/05/2014
14 May 2014 MR04 Satisfaction of charge 7 in full
29 Apr 2014 AP01 Appointment of Mr Lance Henry Lowe Batchelor as a director
09 Apr 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2014 CH01 Director's details changed for Mr Stuart Michael Howard on 27 January 2014
03 Jan 2014 CH01 Director's details changed for John Andrew Goodsell on 1 January 2014
29 Nov 2013 TM02 Termination of appointment of Taguma Ngondonga as a secretary
29 Nov 2013 AP03 Appointment of Victoria Haynes as a secretary
24 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
05 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2,027,330.5
19 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement/deed/section 175 31/05/2013
07 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
24 Aug 2012 AP03 Appointment of Taguma Ngondonga as a secretary
22 Aug 2012 TM02 Termination of appointment of John Davies as a secretary
10 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
10 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
09 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
11 Aug 2010 AA Full accounts made up to 31 January 2010
23 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
15 Apr 2010 CH03 Secretary's details changed for John Davies on 1 October 2009
06 Aug 2009 AA Accounts for a dormant company made up to 31 January 2009
24 Jul 2009 363a Return made up to 21/07/09; full list of members