Advanced company searchLink opens in new window

SAGA HOLDINGS LIMITED

Company number 05245832

Filter by category

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)
07 Jul 2009 88(2) Capitals not rolled up
07 Jul 2009 88(2) Capitals not rolled up
07 Jul 2009 88(2) Capitals not rolled up
07 Jul 2009 88(2) Capitals not rolled up
07 Jul 2009 88(2) Capitals not rolled up
07 Jul 2009 88(2) Capitals not rolled up
12 Jan 2009 287 Registered office changed on 12/01/2009 from the saga building enbrook park folkestone kent CT20 3SE
07 Nov 2008 288b Appointment terminated director malcolm offord
07 Nov 2008 288b Appointment terminated director james arnell
02 Oct 2008 363a Return made up to 29/09/08; 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
02 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Senior & loan agreemnet 26/11/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 395 Particulars of mortgage/charge
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)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)b Declaration of assistance for shares acquisition
07 Dec 2007 155(6)b Declaration of assistance for shares acquisition