SAKER PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/01/1429 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 23/07/1323 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/01/1323 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 07/06/127 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/01/1218 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM C/O DAVID TYNDALL FCA 11 ALBEMARLE STREET LONDON W1S 4HH UNITED KINGDOM |
| 15/07/1115 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNA REYNOLDS |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTS CM23 3BT |
| 07/09/107 September 2010 | SECRETARY APPOINTED MR DAVID TYNDALL |
| 17/03/1017 March 2010 | SECRETARY APPOINTED MRS JOANNA REYNOLDS |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY PRICE BAILEY LLP |
| 15/02/1015 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS GROSSART / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TYNDALL / 15/02/2010 |
| 15/02/1015 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRICE BAILEY LLP / 15/02/2010 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED JOHN DOUGLAS GROSSART |
| 09/04/099 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | SECRETARY APPOINTED PRICE BAILEY LLP |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO 1 LIMITED |
| 07/04/087 April 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/08 FROM: GISTERED OFFICE CHANGED ON 07/04/2008 FROM 1 BISHOPS SQUARE LONDON E1 6AO |
| 07/04/087 April 2008 | DIRECTOR APPOINTED DAVID TYNDALL |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO 2 LIMITED |
| 07/03/087 March 2008 | COMPANY NAME CHANGED ALNERY NO. 2756 LIMITED CERTIFICATE ISSUED ON 07/03/08 |
| 16/01/0816 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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