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SAFFRON INDEPENDENT FINANCIAL ADVISERS LTD

Company number 02455573

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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)
30 Jul 2009 288a Director appointed mr john patrick eastgate
08 May 2009 363a Return made up to 01/05/09; full list of members
06 May 2009 AA Full accounts made up to 31 December 2008
13 May 2008 AA Full accounts made up to 31 December 2007
01 May 2008 363a Return made up to 01/05/08; full list of members
01 May 2008 288c Director's change of particulars / andrew golding / 11/10/2006
29 Aug 2007 88(2)R Ad 17/08/07--------- £ si 75000@1=75000 £ ic 10000/85000
10 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2007 88(2)R Ad 26/07/07--------- £ si 9998@1=9998 £ ic 2/10000
01 Aug 2007 CERTNM Company name changed saffron walden financial service s LIMITED\certificate issued on 01/08/07
26 Jul 2007 123 Nc inc already adjusted 10/07/07
26 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2007 288b Director resigned
26 Jul 2007 288a New director appointed
26 Jul 2007 288a New director appointed
25 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
14 May 2007 288b Director resigned
11 May 2007 363a Return made up to 01/05/07; full list of members
11 May 2007 288b Director resigned
13 Feb 2007 288a New director appointed
10 Aug 2006 288a New director appointed
10 Aug 2006 288b Director resigned
10 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
10 May 2006 363a Return made up to 01/05/06; full list of members