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SAABSTYLE SWEDISH SERVICE CENTRE LIMITED

Company number 03594754

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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)
04 Dec 2008 287 Registered office changed on 04/12/2008 from first floor flat no 3 pen y wain road roath cardiff CF24 4BB
04 Dec 2008 288c Director and secretary's change of particulars / peter hunt / 01/11/2008
11 Aug 2008 363a Return made up to 02/08/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Oct 2007 363a Return made up to 02/08/07; full list of members
18 Oct 2007 190 Location of debenture register
18 Oct 2007 353 Location of register of members
18 Oct 2007 287 Registered office changed on 18/10/07 from: f f flat no 3 pen y wain road roath cardiff CF24 4BB
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
11 Aug 2006 363s Return made up to 02/08/06; full list of members
27 Apr 2006 AAMD Amended accounts made up to 31 July 2005
06 Jan 2006 AA Total exemption full accounts made up to 31 July 2005
13 Sep 2005 363s Return made up to 02/08/05; full list of members
24 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 13/04/05
24 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2005 88(2)R Ad 14/04/05--------- £ si 2@1=2 £ ic 100/102
24 May 2005 123 Nc inc already adjusted 13/04/05
24 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2004 AA Total exemption full accounts made up to 31 July 2004
11 Aug 2004 363s Return made up to 02/08/04; full list of members
06 Aug 2004 88(2)R Ad 20/07/04--------- £ si 97@1=97 £ ic 3/100
18 May 2004 AA Total exemption full accounts made up to 31 July 2003
06 May 2004 CERTNM Company name changed saabstyle (cardiff) LIMITED\certificate issued on 06/05/04
27 Apr 2004 288a New director appointed
27 Apr 2004 288b Director resigned