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SAGA 300 LIMITED

Company number 05245794

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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)
16 Oct 2007 AA Full accounts made up to 31 January 2007
08 Oct 2007 363a Return made up to 29/09/07; full list of members
10 Apr 2007 288c Director's particulars changed
10 Apr 2007 288c Director's particulars changed
10 Apr 2007 288c Director's particulars changed
20 Dec 2006 288c Director's particulars changed
20 Dec 2006 288b Secretary resigned
20 Dec 2006 288a New secretary appointed
06 Oct 2006 395 Particulars of mortgage/charge
06 Oct 2006 363a Return made up to 29/09/06; full list of members
06 Oct 2006 288c Director's particulars changed
02 Aug 2006 AA Full accounts made up to 31 January 2006
07 Jun 2006 288c Secretary's particulars changed;director's particulars changed
25 Oct 2005 363a Return made up to 29/09/05; full list of members
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2004 288a New secretary appointed
24 Nov 2004 CERTNM Company name changed platinum 300 LIMITED\certificate issued on 24/11/04
10 Nov 2004 395 Particulars of mortgage/charge
09 Nov 2004 287 Registered office changed on 09/11/04 from: warwick court, paternoster square, london, EC4M 7DX
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 88(2)R Ad 29/10/04--------- £ si 1@1=1 £ ic 1/2