SAGA GROUP LIMITED filing history - Find and update company information

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SAGA GROUP LIMITED

Company number 00638891

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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 Mar 2012	AD01	Registered office address changed	View PDF Registered office address changed - link opens in a new window - 1 page (1 page)
23 Feb 2012	ANNOTATION	Rectified The AD01 was removed from the public register on 15/05/2012 as it was done without the authority of the company and is forged
13 Oct 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 17 pages (17 pages)
14 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 16 pages (16 pages)
15 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	CH03	Secretary's details changed for John Davies on 1 October 2009	View PDF Secretary's details changed for John Davies on 1 October 2009 - link opens in a new window - 1 page (1 page)
05 Aug 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 16 pages (16 pages)
24 Jul 2009	363a	Return made up to 06/07/09; full list of members	View PDF Return made up to 06/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from enbrook park sandgate folkestone kent CT20 3SE	View PDF Registered office changed on 12/01/2009 from enbrook park sandgate folkestone kent CT20 3SE - link opens in a new window - 1 page (1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from the saga building enbrook park folkestone kent CT20 3SE	View PDF Registered office changed on 12/01/2009 from the saga building enbrook park folkestone kent CT20 3SE - link opens in a new window - 1 page (1 page)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 30/09/2008	View PDF Resolutions RES13 ‐ Section 175 quoted 30/09/2008 - link opens in a new window - 1 page (1 page)
14 Jul 2008	363a	Return made up to 06/07/08; full list of members	View PDF Return made up to 06/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jul 2008	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 16 pages (16 pages)
31 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
19 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
07 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
07 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
07 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
07 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
06 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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