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SARACENS LIMITED

Company number 03110665

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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)
15 Feb 2012 AA Full accounts made up to 30 June 2011
03 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
28 Sep 2011 AP01 Appointment of Mr Lucas Cornelis Verwey as a director
04 Apr 2011 AA Full accounts made up to 30 June 2010
21 Dec 2010 TM01 Termination of appointment of Peter Liddiard as a director
12 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
05 Nov 2010 AP01 Appointment of Mr Jan Jonathan Durand as a director
25 May 2010 AA Full accounts made up to 30 June 2009
07 May 2010 AP03 Appointment of Mr Jonathan Hall as a secretary
14 Apr 2010 TM02 Termination of appointment of Steven Angus as a secretary
23 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Dominic Francis Silvester on 19 October 2009
14 Oct 2009 TM01 Termination of appointment of Mark Sinderberry as a director
14 Oct 2009 TM01 Termination of appointment of John Newbury as a director
10 Sep 2009 287 Registered office changed on 10/09/2009 from, woolam playing fields 160 harpenden road, st albans, hertfordshire, AL3 6BB
05 Sep 2009 AA Full accounts made up to 30 June 2008
11 Dec 2008 288a Director appointed peter john liddiard
11 Dec 2008 363a Return made up to 05/10/08; full list of members
21 Nov 2008 288a Director appointed morne du plessis
21 Nov 2008 288a Director appointed john ernest newbury
21 Nov 2008 288a Director appointed caroline claire rupert
21 Nov 2008 288a Director appointed edward griffiths
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
11 Nov 2008 287 Registered office changed on 11/11/2008 from, rigby house, 34 the parade high street, watford, hertfordshire, WD17 1EA
05 Nov 2008 88(3) Particulars of contract relating to shares