SAGA GROUP LIMITED

Company number 00638891

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Aug 2010 AA Full accounts made up to 31 January 2010
15 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
15 Apr 2010 CH03 Secretary's details changed for John Davies on 1 October 2009
05 Aug 2009 AA Full accounts made up to 31 January 2009
24 Jul 2009 363a Return made up to 06/07/09; full list of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from enbrook park sandgate folkestone kent CT20 3SE
12 Jan 2009 287 Registered office changed on 12/01/2009 from the saga building enbrook park folkestone kent CT20 3SE
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 30/09/2008
14 Jul 2008 363a Return made up to 06/07/08; full list of members
10 Jul 2008 AA Full accounts made up to 31 January 2008
31 Jan 2008 288b Director resigned
08 Jan 2008 AUD Auditor's resignation
21 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Dec 2007 155(6)b Declaration of assistance for shares acquisition
07 Dec 2007 155(6)b Declaration of assistance for shares acquisition
07 Dec 2007 155(6)b Declaration of assistance for shares acquisition
07 Dec 2007 155(6)a Declaration of assistance for shares acquisition
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
29 Nov 2007 AUD Auditor's resignation
16 Nov 2007 MEM/ARTS Memorandum and Articles of Association