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SAXON HALL LIMITED

Company number 04690527

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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)
19 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
24 Mar 2005 123 Nc inc already adjusted 21/06/04
24 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2005 88(2)R Ad 22/01/04-21/06/04 £ si 100@1
17 Mar 2005 363s Return made up to 07/03/05; full list of members
  • 363(287) ‐ Registered office changed on 17/03/05
  • 363(288) ‐ Director's particulars changed
30 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
23 Jun 2004 288a New director appointed
02 Apr 2004 88(2)R Ad 22/01/03--------- £ si 80@1
22 Mar 2004 363s Return made up to 07/03/04; full list of members
29 Oct 2003 288c Director's particulars changed
11 Jul 2003 288b Secretary resigned
11 Jul 2003 288b Director resigned
11 Jul 2003 288a New director appointed
11 Jul 2003 288a New director appointed
11 Jul 2003 288a New director appointed
11 Jul 2003 288a New secretary appointed;new director appointed
11 Jul 2003 287 Registered office changed on 11/07/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
07 Mar 2003 NEWINC Incorporation