SAGA CRUISES LIMITED

Company number 03267858

Date	Type	Description	View / Download
21 Apr 2010	AP01	Appointment of Mr Peter Robin Shaw as a director	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Ian Coghlan as a director	(1 page)
16 Apr 2010	CH01	Director's details changed for Susan Mary Hooper on 1 October 2009	(2 pages)
15 Apr 2010	CH01	Director's details changed for James Ian Duguid on 1 October 2009	(2 pages)
15 Apr 2010	CH01	Director's details changed for Grant Laversuch on 1 October 2009	(2 pages)
15 Apr 2010	CH03	Secretary's details changed for John Davies on 1 October 2009	(1 page)
16 Dec 2009	TM01	Termination of appointment of Peter Fetten as a director	(1 page)
05 Aug 2009	AA	Full accounts made up to 31 January 2009	(17 pages)
23 Jul 2009	363a	Return made up to 06/07/09; full list of members	(5 pages)
13 May 2009	288a	Director appointed susan mary hooper	(1 page)
13 Feb 2009	288a	Director appointed peter fetten	(1 page)
10 Feb 2009	CERTNM	Company name changed saga shipping company LIMITED\certificate issued on 10/02/09	(2 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from the saga building enbrook park folkestone kent CT20 3SE	(1 page)
29 Oct 2008	288a	Director appointed ian grant lake coghlan	(1 page)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 30/09/2008	(1 page)
08 Sep 2008	288c	Director's change of particulars / david evans / 08/09/2008	(1 page)
15 Jul 2008	363a	Return made up to 06/07/08; full list of members	(4 pages)
10 Jul 2008	AA	Full accounts made up to 31 January 2008	(17 pages)
30 May 2008	288c	Director's change of particulars / david evans / 19/05/2008	(1 page)
24 Apr 2008	288b	Appointment terminated director rodney clench	(1 page)
16 Oct 2007	AA	Full accounts made up to 31 January 2007	(16 pages)
19 Jul 2007	363a	Return made up to 06/07/07; full list of members	(3 pages)
03 Jan 2007	288b	Secretary resigned	(1 page)
20 Dec 2006	288a	New secretary appointed	(1 page)
13 Nov 2006	AA	Full accounts made up to 31 January 2006	(14 pages)