SAXONHOLME CONSULTING LIMITED

Company Documents

DateDescription
04/01/134 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/01/126 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BURLEY / 30/12/2010

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05/01/115 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BURLEY / 12/07/2010

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22/01/1022 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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11/01/1011 January 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN BURLEY

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/01/095 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW BURLEY

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03/01/083 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/01/0722 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/01/0620 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/01/0514 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/10/0414 October 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: G OFFICE CHANGED 14/10/04 3RD FLOOR PEGASUS HOUSE GLOSSOP ROAD SHEFFIELD SOUTH YORKSHIRE S10 2QD

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03/02/043 February 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/01/0329 January 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/03/0221 March 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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22/11/0122 November 2001 DIRECTOR'S PARTICULARS CHANGED

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19/06/0119 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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19/01/0119 January 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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24/10/0024 October 2000 COMPANY NAME CHANGED SAXONHOLME ESTATES LIMITED CERTIFICATE ISSUED ON 25/10/00

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04/10/004 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/02/004 February 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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01/12/991 December 1999 REGISTERED OFFICE CHANGED ON 01/12/99 FROM: G OFFICE CHANGED 01/12/99 9 CLARKSON STREET SHEFFIELD S10 2TR

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01/12/991 December 1999 LOCATION OF REGISTER OF MEMBERS

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05/01/995 January 1999 NEW DIRECTOR APPOINTED

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05/01/995 January 1999 NEW DIRECTOR APPOINTED

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05/01/995 January 1999 NEW DIRECTOR APPOINTED

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04/01/994 January 1999 SECRETARY RESIGNED

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04/01/994 January 1999 REGISTERED OFFICE CHANGED ON 04/01/99 FROM: G OFFICE CHANGED 04/01/99 12 YORK PLACE LEEDS LS1 2DS

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04/01/994 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/01/994 January 1999 DIRECTOR RESIGNED

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30/12/9830 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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