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SARATOGA SYSTEMS LIMITED

Company number 02467504

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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)
03 Mar 2010 AA Full accounts made up to 31 December 2007
02 Sep 2009 288a Secretary appointed mr raphael kantelip
02 Sep 2009 288b Appointment terminated secretary franciscus masseur
02 Sep 2009 288a Director appointed mr raphael kantelip
02 Sep 2009 288b Appointment terminated director franciscus masseur
18 Aug 2009 AUD Auditor's resignation
15 Jul 2009 363a Return made up to 06/02/09; full list of members
13 May 2009 288a Secretary appointed mr franciscus leonardus lodewijk arthur masseur
13 May 2009 288b Appointment terminated director timothy coen
13 May 2009 288b Appointment terminated secretary timothy coen
27 Apr 2009 288a Director appointed mr matthew lavelle
27 Apr 2009 288a Director appointed mr timothy fredericks coen
27 Apr 2009 288a Secretary appointed mr timothy fredericks coen
27 Apr 2009 288b Appointment terminated director robert taylor
27 Apr 2009 288b Appointment terminated secretary robert taylor
14 Apr 2008 363s Return made up to 06/02/08; full list of members
14 Apr 2008 288b Appointment terminated director alvin smith
01 Feb 2008 AA Full accounts made up to 31 December 2006
16 Jul 2007 288b Director resigned
16 Jul 2007 288b Secretary resigned
16 Jul 2007 288a New secretary appointed
16 Jul 2007 287 Registered office changed on 16/07/07 from: 253 grays inn road london, WC1X 8QT
10 Jul 2007 288a New director appointed
10 Jul 2007 288a New director appointed
25 Mar 2007 363a Return made up to 06/02/07; full list of members