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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)
28 Jul 1998 287 Registered office changed on 28/07/98 from: 33 lambourn drive copthorne shrewsbury SY3 5NE
28 Jul 1998 AA Full accounts made up to 31 May 1998
10 Jul 1998 288a New director appointed
02 Jun 1998 288b Director resigned
02 Apr 1998 AA Full accounts made up to 31 May 1997
02 Apr 1998 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Jul 1997 363s Annual return made up to 23/05/97
  • 363(287) ‐ Registered office changed on 14/07/97
05 Jul 1997 288b Secretary resigned;director resigned
05 Jul 1997 288b Director resigned
04 Apr 1997 AA Full accounts made up to 31 May 1996
28 May 1996 363s Annual return made up to 23/05/96
22 Mar 1996 AA Full accounts made up to 31 May 1995
22 Jun 1995 363s Annual return made up to 23/05/95
23 Mar 1995 AA Accounts for a small company made up to 31 May 1994
17 Aug 1994 363s Annual return made up to 23/05/94
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Request DocumentAnnual return made up to 23/05/94
29 Mar 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
03 Oct 1993 AA Accounts for a dormant company made up to 31 May 1992
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Request DocumentAccounts for a dormant company made up to 31 May 1992
03 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Aug 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1993 363b Annual return made up to 23/05/93
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Request DocumentAnnual return made up to 23/05/93
30 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1992 363s Annual return made up to 23/05/92
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 10/06/92
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Request DocumentAnnual return made up to 23/05/92
09 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed