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SAKER CONTROLS LIMITED

Company number 04148877

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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)
10 Feb 2009 363a Return made up to 26/01/09; full list of members
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
28 Apr 2008 AAMD Amended accounts made up to 30 April 2007
11 Mar 2008 363a Return made up to 26/01/08; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
15 Mar 2007 363a Return made up to 26/01/07; full list of members
02 Nov 2006 AA Total exemption full accounts made up to 30 April 2006
02 Mar 2006 363a Return made up to 26/01/06; full list of members
02 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
24 Nov 2005 395 Particulars of mortgage/charge
21 Jul 2005 288b Secretary resigned
01 Jun 2005 363s Return made up to 26/01/05; full list of members
02 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
04 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
03 Mar 2004 395 Particulars of mortgage/charge
25 Feb 2004 363s Return made up to 26/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2004 288c Director's particulars changed
24 Jul 2003 288a New secretary appointed
23 Jul 2003 288b Secretary resigned
28 Feb 2003 363s Return made up to 26/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
19 Nov 2002 AA Total exemption full accounts made up to 30 April 2002
31 May 2002 88(2)R Ad 26/01/02--------- £ si 1@1
29 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2002 123 £ nc 1000/1100 02/01/02