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SAXON BUSINESS & ACCOUNTANCY SERVICES LTD

Company number 05947354

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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)
20 Feb 2013 TM01 Termination of appointment of Clare Tata as a director
27 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 May 2012
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 14
15 Jun 2012 SH08 Change of share class name or designation
15 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2012 AP03 Appointment of Mrs Deborah Lynn Henry as a secretary
08 Jun 2012 TM02 Termination of appointment of Robert Henry as a secretary
08 Jun 2012 AP01 Appointment of Mr David Roy James as a director
02 May 2012 AA Accounts for a dormant company made up to 30 September 2011
02 May 2012 AA01 Current accounting period shortened from 30 September 2012 to 31 May 2012
05 Oct 2011 CH01 Director's details changed for Mrs Clare Louise Tata on 5 October 2011
05 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
28 May 2011 AA Accounts for a dormant company made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Mrs Pauline Elizabeth James on 26 September 2010
07 Oct 2010 CH01 Director's details changed for Clare Louise Tata on 26 September 2010
16 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Sep 2009 363a Return made up to 26/09/09; full list of members
01 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
10 Oct 2008 363a Return made up to 26/09/08; full list of members
15 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007
15 Oct 2007 363a Return made up to 26/09/07; full list of members