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SAGA PERSONAL FINANCE LIMITED

Company number 03023493

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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)
29 Mar 2001 288c Secretary's particulars changed;director's particulars changed
12 Sep 2000 AA Full accounts made up to 31 January 2000
06 Sep 2000 288c Director's particulars changed
02 Aug 2000 363s Return made up to 14/07/00; full list of members
16 May 2000 288a New secretary appointed;new director appointed
17 Mar 2000 287 Registered office changed on 17/03/00 from: the saga building enbrook park sandgate high street, sandgate folkestone kent CT20 3SE
25 Feb 2000 287 Registered office changed on 25/02/00 from: saga buildings middelburg square folkstone kent CT20 1AZ
12 Oct 1999 AA Full accounts made up to 31 January 1999
25 Aug 1999 288b Secretary resigned;director resigned
02 Aug 1999 363s Return made up to 14/07/99; no change of members
08 Feb 1999 288b Director resigned
09 Oct 1998 AA Full accounts made up to 31 January 1998
21 Jul 1998 363s Return made up to 14/07/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/07/98; no change of members
28 Apr 1998 288a New director appointed
05 Dec 1997 288b Director resigned
09 Oct 1997 288b Director resigned
16 Sep 1997 AA Full accounts made up to 31 January 1997
14 Aug 1997 363s Return made up to 14/07/97; full list of members
  • 363(288) ‐ Director resigned
18 Feb 1997 288a New director appointed
18 Feb 1997 288a New director appointed
18 Feb 1997 288a New director appointed
12 Feb 1997 88(2)R Ad 31/01/97--------- £ si 250000@1=250000 £ ic 600000/850000
10 Nov 1996 288a New director appointed
03 Oct 1996 88(2)R Ad 05/09/96--------- £ si 500000@1=500000 £ ic 100000/600000
03 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital