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SADDLERS WALK MANAGEMENT (NO 1) LIMITED

Company number 02614244

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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)
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New secretary appointed
08 Mar 2006 288b Director resigned
08 Mar 2006 288b Secretary resigned;director resigned
08 Mar 2006 287 Registered office changed on 08/03/06 from: 16 oak way banners brook coventry CV4 9UH
08 Mar 2006 288a New secretary appointed
08 Mar 2006 288a New director appointed
08 Mar 2006 288a New director appointed
15 Feb 2006 AA Total exemption full accounts made up to 31 May 2005
15 Jul 2005 363s Annual return made up to 23/05/05
14 Feb 2005 AA Total exemption full accounts made up to 31 May 2004
16 Jun 2004 363s Annual return made up to 23/05/04
26 Jan 2004 AA Total exemption full accounts made up to 31 May 2003
06 Jun 2003 363s Annual return made up to 23/05/03
03 Jun 2003 288a New director appointed
27 Mar 2003 363s Annual return made up to 23/05/01
21 Mar 2003 363s Annual return made up to 23/05/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 2003 363s Annual return made up to 23/05/00
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/03/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 2003 AA Total exemption full accounts made up to 31 May 2002
03 Apr 2002 AA Total exemption full accounts made up to 31 May 2001
04 Apr 2001 AA Full accounts made up to 31 May 2000
03 Dec 1999 288b Director resigned
12 Aug 1999 AA Full accounts made up to 31 May 1999
21 Jul 1999 363s Annual return made up to 23/05/99
28 Jul 1998 363s Annual return made up to 23/05/98