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SAGA 400 LIMITED

Company number 05245739

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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)
07 Aug 2012 AA Full accounts made up to 31 January 2012
13 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
13 Oct 2011 AA Full accounts made up to 31 January 2011
29 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 31 January 2010
15 Apr 2010 CH03 Secretary's details changed for John Davies on 1 October 2009
06 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
05 Aug 2009 AA Full accounts made up to 31 January 2009
12 Jan 2009 287 Registered office changed on 12/01/2009 from, the saga building, enbrook park, folkestone, kent, CT20 3SE
01 Oct 2008 363a Return made up to 29/09/08; full list of members
10 Jul 2008 AA Full accounts made up to 31 January 2008
31 Jan 2008 288b Director resigned
30 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Share capital purchase 26/11/07
08 Jan 2008 AUD Auditor's resignation
19 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 155(6)b Declaration of assistance for shares acquisition
07 Dec 2007 155(6)b Declaration of assistance for shares acquisition
07 Dec 2007 155(6)b Declaration of assistance for shares acquisition
07 Dec 2007 155(6)b Declaration of assistance for shares acquisition
07 Dec 2007 155(6)b Declaration of assistance for shares acquisition
07 Dec 2007 155(6)b Declaration of assistance for shares acquisition
07 Dec 2007 155(6)a Declaration of assistance for shares acquisition
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
29 Nov 2007 AUD Auditor's resignation