Saracen Datastore Limited

Company Name	Saracen Datastore Limited
Directors	Nicholas Ben Ford and Philip Ernest Shepley
Company Status	Liquidation
Company Number	02652784
Category	Private Limited Company
Incorporation Date	9 October 1991(32 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nicholas Ben Ford
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(29 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director Uk, Ireland And Nordics
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr Philip Ernest Shepley
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(29 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Vice President Uk, Ireland And Nordics
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Christopher Kane
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(1 year after company formation)
Appointment Duration	17 years, 8 months (resigned 30 June 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Cottage At The Stream The Old Road, Buckland Betchworth Surrey RH3 7DS

Director Name	Mrs Sara Isolina Kane
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(1 year after company formation)
Appointment Duration	5 years (resigned 01 November 1997)
Role	Administrative Asst
Correspondence Address	27 Church Road Leatherhead Surrey KT22 8AT

Secretary Name	Mrs Sara Isolina Kane
Nationality	British
Status	Resigned
Appointed	09 October 1992(1 year after company formation)
Appointment Duration	5 years (resigned 01 November 1997)
Role	Company Director
Correspondence Address	27 Church Road Leatherhead Surrey KT22 8AT

Secretary Name	Anne Elizabeth Verdon
Nationality	British
Status	Resigned
Appointed	25 November 1997(6 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 30 June 2010)
Role	Office Manager
Correspondence Address	29 Somerset Road Meadvale Redhill Surrey RH1 6LT

Director Name	Mr Peter Thornton Ross
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(7 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Belmont Underlane Helston Cornwall TR13 0EH

Director Name	Mr Leo Christopher Jon Kane
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(8 years after company formation)
Appointment Duration	12 years, 7 months (resigned 25 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Greenstead Hall Farm Norwood Hill Road Charlwood Horley Surrey RH6 0EB

Secretary Name	Mr Brian Wright
Status	Resigned
Appointed	30 June 2010(18 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2010)
Role	Company Director
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr Raymond Alan Davies
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(19 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	112 Hawley Lane Farnborough Hampshire GU14 8JE

Director Name	Mr Andrew Jacobs
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(19 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2019)
Role	Stockbroker
Country of Residence	England
Correspondence Address	112 Hawley Lane Farnborough Hampshire GU14 8JE

Secretary Name	Raymond Alan Davies
Nationality	British
Status	Resigned
Appointed	30 June 2011(19 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	112 Hawley Lane Farnborough Hampshire GU14 8JE

Director Name	Ms Charlotte Helen Marshall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(27 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre, 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(27 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mr Patrick John Keddy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(27 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cottons Centre, 3rd Floor Tooley Street London SE1 2TT

Contact

Website	saracendatastore.co.uk
Telephone	0800 7408700
Telephone region	Freephone

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

30k at £1	Loknstore LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,956,368
Gross Profit	£1,816,091
Net Worth	£747,534
Cash	£65,585
Current Liabilities	£1,508,135

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Next Accounts Due	31 January 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	9 October 2021 (2 years, 6 months ago)
Next Return Due	23 October 2022 (overdue)

Charges

15 January 2016	Delivered on: 20 January 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
23 December 2009	Delivered on: 5 January 2010 Persons entitled: Hsbc Bank Pension Trust (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit sum being Â£7,500, together with Â£1,312.50 vat see image for full details. Outstanding
25 June 2007	Delivered on: 28 June 2007 Persons entitled: Hsbc Bank Pension Trust (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit sum being an amount of Â£32,610 together with any interest accruing. Outstanding
20 October 2011	Delivered on: 26 October 2011 Satisfied on: 29 January 2016 Persons entitled: Lloyds Tsb Bank PLC (The Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 April 2009	Delivered on: 7 May 2009 Satisfied on: 14 October 2011 Persons entitled: Christopher Kane Peter T Ross and Leo C J Kane Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 November 2003	Delivered on: 6 December 2003 Satisfied on: 30 September 2011 Persons entitled: Christopher Kane & Peter Thornton Ross Classification: Debenture Secured details: Â£50,000 due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 November 2003	Delivered on: 20 November 2003 Satisfied on: 30 September 2011 Classification: Debenture Fully Satisfied
25 March 1999	Delivered on: 30 March 1999 Satisfied on: 14 January 2002 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 January 2021	Appointment of Mr Philip Ernest Shepley as a director on 8 January 2021 (2 pages)
21 January 2021	Appointment of Nicholas Ben Ford as a director on 8 January 2021 (2 pages)
21 January 2021	Termination of appointment of Patrick John Keddy as a director on 8 January 2021 (1 page)
19 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
25 March 2020	Termination of appointment of Richard John Oliver as a director on 1 January 2020 (1 page)
21 February 2020	Previous accounting period extended from 31 July 2019 to 31 January 2020 (1 page)
28 January 2020	Second filing for the termination of Charlotte Helen Marshall as a director (5 pages)
16 January 2020	Termination of appointment of Charlotte Helen Marshall as a director on 31 December 2019 ANNOTATION Clarification a second filed TM01 was registered on 28/01/2020. (2 pages)
22 October 2019	Confirmation statement made on 9 October 2019 with updates (5 pages)
22 October 2019	Notification of Iron Mountain (Uk) Plc as a person with significant control on 31 January 2019 (2 pages)
22 October 2019	Cessation of Lok'n Store Limited as a person with significant control on 31 January 2019 (1 page)
22 October 2019	Cessation of Lok'n Store Group Limited as a person with significant control on 6 April 2016 (1 page)
8 February 2019	Termination of appointment of Raymond Alan Davies as a secretary on 31 January 2019 (1 page)
8 February 2019	Appointment of Mr Richard John Oliver as a director on 31 January 2019 (2 pages)
8 February 2019	Termination of appointment of Raymond Alan Davies as a director on 31 January 2019 (1 page)
8 February 2019	Termination of appointment of Andrew Jacobs as a director on 31 January 2019 (1 page)
8 February 2019	Appointment of Mr Patrick John Keddy as a director on 31 January 2019 (2 pages)
8 February 2019	Appointment of Ms Charlotte Helen Marshall as a director on 31 January 2019 (2 pages)
8 February 2019	Registered office address changed from One Fleet Place London EC4M 7WS to Ground Floor 4 More London Riverside London SE1 2AU on 8 February 2019 (1 page)
7 February 2019	Second filing for the notification of Lok'n Store Limited as a person with significant control (7 pages)
30 January 2019	Full accounts made up to 31 July 2018 (28 pages)
29 January 2019	Satisfaction of charge 6 in full (1 page)
29 January 2019	Satisfaction of charge 4 in full (1 page)
19 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
2 February 2018	Registered office address changed from C/O Maclay Murray & Spens One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 2 February 2018 (2 pages)
11 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/07/17 (1 page)
11 December 2017	Full accounts made up to 31 July 2017 (23 pages)
11 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/07/17 (1 page)
11 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/07/17 (3 pages)
11 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/07/17 (81 pages)
11 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/07/17 (81 pages)
11 December 2017	Full accounts made up to 31 July 2017 (23 pages)
11 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/07/17 (3 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
29 November 2016	Full accounts made up to 31 July 2016 (24 pages)
29 November 2016	Full accounts made up to 31 July 2016 (24 pages)
10 November 2016	Confirmation statement made on 9 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about People with significant control (psc)) was registered on 07/02/2019 (6 pages)
10 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
29 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 January 2016	Satisfaction of charge 7 in full (1 page)
29 January 2016	Satisfaction of charge 7 in full (1 page)
20 January 2016	Registration of charge 026527840008, created on 15 January 2016 (52 pages)
20 January 2016	Registration of charge 026527840008, created on 15 January 2016 (52 pages)
14 November 2015	Full accounts made up to 31 July 2015 (24 pages)
14 November 2015	Full accounts made up to 31 July 2015 (24 pages)
9 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 30,000 (5 pages)
9 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 30,000 (5 pages)
9 December 2014	Full accounts made up to 31 July 2014 (26 pages)
9 December 2014	Full accounts made up to 31 July 2014 (26 pages)
21 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 30,000 (5 pages)
21 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 30,000 (5 pages)
21 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 30,000 (5 pages)
8 November 2013	Full accounts made up to 31 July 2013 (26 pages)
8 November 2013	Full accounts made up to 31 July 2013 (26 pages)
17 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 30,000 (5 pages)
17 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 30,000 (5 pages)
17 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 30,000 (5 pages)
27 September 2013	Memorandum and Articles of Association (22 pages)
27 September 2013	Memorandum and Articles of Association (22 pages)
10 January 2013	Full accounts made up to 31 July 2012 (26 pages)
10 January 2013	Full accounts made up to 31 July 2012 (26 pages)
17 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
5 September 2012	Termination of appointment of Leo Kane as a director (1 page)
5 September 2012	Termination of appointment of Leo Kane as a director (1 page)
13 April 2012	Full accounts made up to 31 July 2011 (23 pages)
13 April 2012	Full accounts made up to 31 July 2011 (23 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 7 (12 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 7 (12 pages)
25 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
25 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
25 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 July 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
19 July 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
13 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
13 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
13 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
13 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
12 July 2011	Appointment of Mr Andrew Jacobs as a director (3 pages)
12 July 2011	Termination of appointment of Christopher Kane as a director (2 pages)
12 July 2011	Termination of appointment of Peter Ross as a director (2 pages)
12 July 2011	Appointment of Mr Andrew Jacobs as a director (3 pages)
12 July 2011	Termination of appointment of Brian Wright as a secretary (2 pages)
12 July 2011	Change of share class name or designation (2 pages)
12 July 2011	Termination of appointment of Peter Ross as a director (2 pages)
12 July 2011	Appointment of Raymond Alan Davies as a secretary (3 pages)
12 July 2011	Appointment of Mr Raymond Alan Davies as a director (3 pages)
12 July 2011	Appointment of Mr Raymond Alan Davies as a director (3 pages)
12 July 2011	Change of share class name or designation (2 pages)
12 July 2011	Termination of appointment of Christopher Kane as a director (2 pages)
12 July 2011	Particulars of variation of rights attached to shares (2 pages)
12 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
12 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
12 July 2011	Particulars of variation of rights attached to shares (2 pages)
12 July 2011	Termination of appointment of Brian Wright as a secretary (2 pages)
12 July 2011	Appointment of Raymond Alan Davies as a secretary (3 pages)
1 July 2011	Current accounting period shortened from 31 December 2011 to 31 July 2011 (1 page)
1 July 2011	Registered office address changed from Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE on 1 July 2011 (1 page)
1 July 2011	Current accounting period shortened from 31 December 2011 to 31 July 2011 (1 page)
1 July 2011	Registered office address changed from Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE on 1 July 2011 (1 page)
20 October 2010	Director's details changed for Leo Christopher Jon Kane on 1 February 2010 (2 pages)
20 October 2010	Director's details changed for Leo Christopher Jon Kane on 1 February 2010 (2 pages)
20 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Director's details changed for Leo Christopher Jon Kane on 1 February 2010 (2 pages)
20 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
16 September 2010	Termination of appointment of Anne Verdon as a secretary (1 page)
16 September 2010	Appointment of Mr Brian Wright as a secretary (1 page)
16 September 2010	Appointment of Mr Brian Wright as a secretary (1 page)
16 September 2010	Termination of appointment of Anne Verdon as a secretary (1 page)
5 January 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
5 January 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
20 October 2009	Director's details changed for Leo Christopher Jon Kane on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Peter Thornton Ross on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Leo Christopher Jon Kane on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Mr Peter Thornton Ross on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Christopher Kane on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Christopher Kane on 20 October 2009 (2 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
8 December 2008	Return made up to 09/10/08; full list of members (4 pages)
8 December 2008	Return made up to 09/10/08; full list of members (4 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
8 February 2008	Return made up to 09/10/07; full list of members (3 pages)
8 February 2008	Return made up to 09/10/07; full list of members (3 pages)
30 September 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
30 September 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
28 June 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
2 November 2006	Return made up to 09/10/06; full list of members (3 pages)
2 November 2006	Return made up to 09/10/06; full list of members (3 pages)
6 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
6 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Return made up to 09/10/05; full list of members (3 pages)
25 October 2005	Return made up to 09/10/05; full list of members (3 pages)
25 October 2005	Director's particulars changed (1 page)
11 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
11 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
20 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2003	Particulars of mortgage/charge (5 pages)
6 December 2003	Particulars of mortgage/charge (5 pages)
6 November 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
6 November 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
15 October 2003	Return made up to 09/10/03; full list of members (6 pages)
15 October 2003	Return made up to 09/10/03; full list of members (6 pages)
20 November 2002	Return made up to 09/10/02; full list of members (6 pages)
20 November 2002	Return made up to 09/10/02; full list of members (6 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
14 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
23 October 2001	Return made up to 09/10/01; full list of members (6 pages)
23 October 2001	Return made up to 09/10/01; full list of members (6 pages)
19 December 2000	Return made up to 09/10/00; full list of members (6 pages)
19 December 2000	Return made up to 09/10/00; full list of members (6 pages)
13 November 2000	Full accounts made up to 31 December 1999 (13 pages)
13 November 2000	Full accounts made up to 31 December 1999 (13 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	Return made up to 09/10/99; full list of members (5 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	Return made up to 09/10/99; full list of members (5 pages)
16 February 2000	Registered office changed on 16/02/00 from: westminster bank chambers 11 bridge road east moseley surrey KT8 9EU (1 page)
16 February 2000	Registered office changed on 16/02/00 from: westminster bank chambers 11 bridge road east moseley surrey KT8 9EU (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (13 pages)
3 November 1999	Full accounts made up to 31 December 1998 (13 pages)
14 April 1999	Director's particulars changed (1 page)
14 April 1999	Director's particulars changed (1 page)
30 March 1999	Particulars of mortgage/charge (6 pages)
30 March 1999	Particulars of mortgage/charge (6 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
27 October 1998	Return made up to 09/10/98; full list of members (5 pages)
27 October 1998	Return made up to 09/10/98; full list of members (5 pages)
27 October 1998	Secretary's particulars changed (1 page)
27 October 1998	Secretary's particulars changed (1 page)
26 July 1998	Full accounts made up to 31 December 1997 (14 pages)
26 July 1998	Full accounts made up to 31 December 1997 (14 pages)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	Secretary resigned;director resigned (1 page)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	Secretary resigned;director resigned (1 page)
27 October 1997	Return made up to 09/10/97; full list of members (5 pages)
27 October 1997	Return made up to 09/10/97; full list of members (5 pages)
27 May 1997	Full accounts made up to 31 December 1996 (13 pages)
27 May 1997	Full accounts made up to 31 December 1996 (13 pages)
1 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 November 1996	Nc inc already adjusted 24/10/96 (1 page)
1 November 1996	Ad 24/10/96--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
1 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 November 1996	Ad 24/10/96--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
1 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 November 1996	Nc inc already adjusted 24/10/96 (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
20 October 1996	Return made up to 09/10/96; full list of members (5 pages)
20 October 1996	Return made up to 09/10/96; full list of members (5 pages)
9 November 1995	Return made up to 09/10/95; full list of members (10 pages)
9 November 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 06/10/95 (1 page)
9 November 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 06/10/95 (2 pages)
9 November 1995	Return made up to 09/10/95; full list of members (10 pages)
9 November 1995	Full accounts made up to 31 December 1994 (11 pages)
9 November 1995	Resolutions (W)ELRES ‐ S386 dis app auds 06/10/95 (1 page)
9 November 1995	Full accounts made up to 31 December 1994 (11 pages)
9 November 1995	Resolutions (W)ELRES ‐ S386 dis app auds 06/10/95 (1 page)
9 November 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 06/10/95 (1 page)
9 November 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 06/10/95 (2 pages)
31 October 1994	Full accounts made up to 31 December 1993 (10 pages)
17 October 1994	Return made up to 09/10/94; full list of members (5 pages)
13 December 1993	Return made up to 09/10/93; full list of members (5 pages)
20 August 1993	Full accounts made up to 30 November 1992 (10 pages)
22 October 1992	Return made up to 09/10/92; full list of members (5 pages)
11 December 1991	Ad 09/10/91--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 October 1991	Incorporation (13 pages)
9 October 1991	Incorporation (13 pages)

Saracen Datastore Limited

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