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SATURN LAND LIMITED

Company number 06771858

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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)
04 Nov 2014 MISC Section 519 companies act 2006
07 Aug 2014 AA Full accounts made up to 31 October 2013
06 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
03 Jul 2013 AA Full accounts made up to 31 October 2012
17 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
01 Aug 2012 AA Full accounts made up to 31 October 2011
19 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
18 May 2011 AA Accounts for a dormant company made up to 31 October 2010
18 Apr 2011 CH01 Director's details changed for Mr John Patrick Keehan on 1 April 2011
18 Apr 2011 CH03 Secretary's details changed for Mr John Patrick Keehan on 1 April 2011
15 Mar 2011 AP01 Appointment of Mr Tim Laurence as a director
15 Mar 2011 AP01 Appointment of Mr Craig Euan Mcdonald as a director
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 February 2011
  • GBP 100
14 Mar 2011 AP01 Appointment of Mr Brendan Martin Kerr as a director
14 Mar 2011 AP01 Appointment of Mr Kenneth William Dytor as a director
07 Mar 2011 TM01 Termination of appointment of Peter Suchy as a director
02 Mar 2011 CERTNM Company name changed keltbray services LIMITED\certificate issued on 02/03/11
  • RES15 ‐ Change company name resolution on 2011-02-28
  • NM01 ‐ Change of name by resolution
20 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
23 Jul 2010 AD01 Registered office address changed from Wentworth House Dormay Street London SW18 1EY on 23 July 2010
23 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
21 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Peter Konrad Suchy on 12 December 2009
21 Jan 2010 CH01 Director's details changed for Mr John Patrick Keehan on 12 December 2009
14 Jan 2009 225 Accounting reference date shortened from 31/12/2009 to 31/10/2009
12 Dec 2008 NEWINC Incorporation