SAGA 400 LIMITED



Company Documents

DateDescription
25/06/1525 June 2015DIRECTOR APPOINTED MR JONATHAN STANLEY HILL

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31/03/1531 March 2015ARTICLES OF ASSOCIATION

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27/10/1427 October 2014Annual return made up to 29 September 2014 with full list of shareholders

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18/07/1418 July 2014STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 052457390004

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13/06/1413 June 2014SECRETARY APPOINTED VICTORIA HAYNES

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12/06/1412 June 2014APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA

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31/05/1431 May 2014REGISTRATION OF A CHARGE / CHARGE CODE 052457390004

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27/05/1427 May 2014ALTER ARTICLES 09/05/2014

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14/05/1414 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/04/149 April 2014AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/03/1425 March 2014SOLVENCY STATEMENT DATED 03/03/14

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25/03/1425 March 2014REDUCE SHARE PREMIUM/DIRS AUTH TO SIGN 03/03/2014

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25/03/1425 March 201425/03/14 STATEMENT OF CAPITAL GBP 4

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25/03/1425 March 2014STATEMENT BY DIRECTORS

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31/01/1431 January 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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27/01/1427 January 2014DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL HOWARD / 27/01/2014

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03/01/143 January 2014DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW GOODSELL / 01/01/2014

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10/10/1310 October 2013Annual return made up to 29 September 2013 with full list of shareholders

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19/06/1319 June 2013RE-AGREEMENT/DEED/SECTION 175 31/05/2013

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31/01/1331 January 2013FULL ACCOUNTS MADE UP TO 31/01/13

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17/10/1217 October 2012Annual return made up to 29 September 2012 with full list of shareholders

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24/08/1224 August 2012SECRETARY APPOINTED TAGUMA NGONDONGA

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23/08/1223 August 2012APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES

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31/01/1231 January 2012FULL ACCOUNTS MADE UP TO 31/01/12

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13/10/1113 October 2011Annual return made up to 29 September 2011 with full list of shareholders

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31/01/1131 January 2011FULL ACCOUNTS MADE UP TO 31/01/11

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29/09/1029 September 2010Annual return made up to 29 September 2010 with full list of shareholders

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15/04/1015 April 2010SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009

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31/01/1031 January 2010FULL ACCOUNTS MADE UP TO 31/01/10

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06/10/096 October 2009Annual return made up to 29 September 2009 with full list of shareholders

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31/01/0931 January 2009FULL ACCOUNTS MADE UP TO 31/01/09

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12/01/0912 January 2009REGISTERED OFFICE CHANGED ON 12/01/2009 FROM THE SAGA BUILDING, ENBROOK PARK FOLKESTONE KENT CT20 3SE

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01/10/081 October 2008RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008DIRECTOR RESIGNED

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31/01/0831 January 2008FULL ACCOUNTS MADE UP TO 31/01/08

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30/01/0830 January 2008FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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08/01/088 January 2008AUDITOR'S RESIGNATION

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19/12/0719 December 2007PARTICULARS OF MORTGAGE/CHARGE

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07/12/077 December 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/077 December 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/077 December 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/077 December 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/077 December 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/077 December 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/077 December 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/12/076 December 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/076 December 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0729 November 2007AUDITOR'S RESIGNATION

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08/10/078 October 2007RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007DIRECTOR'S PARTICULARS CHANGED

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31/01/0731 January 2007FULL ACCOUNTS MADE UP TO 31/01/07

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20/12/0620 December 2006NEW SECRETARY APPOINTED

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20/12/0620 December 2006SECRETARY RESIGNED

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20/12/0620 December 2006DIRECTOR'S PARTICULARS CHANGED

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06/10/066 October 2006DIRECTOR'S PARTICULARS CHANGED

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06/10/066 October 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/10/066 October 2006RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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06/10/066 October 2006PARTICULARS OF MORTGAGE/CHARGE

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31/01/0631 January 2006FULL ACCOUNTS MADE UP TO 31/01/06

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25/10/0525 October 2005LOCATION OF DEBENTURE REGISTER

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25/10/0525 October 2005REGISTERED OFFICE CHANGED ON 25/10/05 FROM: THE SAGA BUILDING ENBROOK PARK FOLKSTONE KENT CT20 3SE

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25/10/0525 October 2005LOCATION OF REGISTER OF MEMBERS

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25/10/0525 October 2005RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004S366A DISP HOLDING AGM 15/12/04

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16/12/0416 December 2004NEW SECRETARY APPOINTED

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24/11/0424 November 2004COMPANY NAME CHANGED PLATINUM 400 LIMITED CERTIFICATE ISSUED ON 24/11/04

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10/11/0410 November 2004PARTICULARS OF MORTGAGE/CHARGE

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09/11/049 November 2004ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06

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09/11/049 November 2004REGISTERED OFFICE CHANGED ON 09/11/04 FROM: WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7DX

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09/11/049 November 2004NEW DIRECTOR APPOINTED

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09/11/049 November 2004NEW DIRECTOR APPOINTED

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09/11/049 November 2004NEW DIRECTOR APPOINTED

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09/11/049 November 2004DIRECTOR RESIGNED

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09/11/049 November 2004DIRECTOR RESIGNED

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09/11/049 November 2004SECRETARY RESIGNED

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29/09/0429 September 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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