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SAXTON BAMPFYLDE HEVER LIMITED

Company number 02018211

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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)
27 Feb 2013 AA Accounts for a small company made up to 30 September 2012
29 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
19 Jun 2012 AA Accounts for a small company made up to 30 September 2011
23 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
20 Dec 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 September 2011
26 Jul 2011 AA Accounts for a small company made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
12 Apr 2010 AA Accounts for a small company made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr James Daniel Kempton on 11 February 2010
11 Feb 2010 CH03 Secretary's details changed for Mr James David Kempton on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Mr Stephen John Bampfylde on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Imelda Blanche Elizabeth Napier on 11 February 2010
28 Oct 2009 AA Full accounts made up to 31 December 2008
26 Aug 2009 288a Director appointed imelda napier
25 Mar 2009 288b Appointment terminated director tori barton
21 Jan 2009 363a Return made up to 21/01/09; full list of members
21 Jan 2009 288c Director and secretary's change of particulars / james kempton / 21/01/2009
01 Sep 2008 AA Full accounts made up to 31 December 2007
13 Aug 2008 363a Return made up to 03/05/08; full list of members
13 Aug 2008 288a Director appointed mr james daniel kempton
13 Aug 2008 288a Secretary appointed mr james daniel kempton
13 Aug 2008 288b Appointment terminated secretary caroline jackson
08 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5