SAGA PERSONAL FINANCE LIMITED

Company number 03023493

Date	Type	Description	View / Download
24 May 2011	CERTNM	Company name changed saga personal finance LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-18	(2 pages)
24 May 2011	CONNOT	Change of name notice	(2 pages)
10 May 2011	TM01	Termination of appointment of Alison Crossley-Mintern as a director	(1 page)
11 Aug 2010	AA	Full accounts made up to 31 January 2010	(12 pages)
16 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(7 pages)
17 Jun 2010	CH01	Director's details changed for Roger Charles Ramsden on 1 October 2009	(2 pages)
16 Apr 2010	CH01	Director's details changed for Amanda Louise Hoskins on 1 October 2009	(2 pages)
16 Apr 2010	CH01	Director's details changed for Alison Davies on 1 October 2009	(2 pages)
15 Apr 2010	CH03	Secretary's details changed for John Davies on 1 October 2009	(1 page)
10 Sep 2009	288c	Director's change of particulars / amanda hoskins / 01/07/2009	(1 page)
10 Sep 2009	288c	Director's change of particulars / amanda hoskins / 04/09/2009	(1 page)
05 Aug 2009	AA	Full accounts made up to 31 January 2009	(13 pages)
24 Jul 2009	363a	Return made up to 14/07/09; full list of members	(5 pages)
23 Jul 2009	288a	Director appointed alison victoria crossley-mintern	(2 pages)
20 Jul 2009	288c	Director's change of particulars / amanda hoskins / 16/04/2009	(1 page)
28 Apr 2009	288a	Director appointed alison davies	(1 page)
28 Apr 2009	288a	Director appointed amanda louise hoskins	(1 page)
20 Jan 2009	288b	Appointment terminated director stephen ashton	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from the saga building enbrook park folkestone kent CT20 3SE	(1 page)
16 Dec 2008	288b	Appointment terminated director james cameron	(1 page)
18 Nov 2008	288b	Appointment terminated director nigel morris	(1 page)
18 Nov 2008	288a	Director appointed nigel morris	(1 page)
12 Nov 2008	288a	Director appointed roger charles ramsden	(1 page)
15 Jul 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
10 Jul 2008	AA	Full accounts made up to 31 January 2008	(13 pages)