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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)
20 Aug 2003 363s Return made up to 02/08/03; full list of members
12 May 2003 AA Total exemption full accounts made up to 31 July 2002
11 Sep 2002 395 Particulars of mortgage/charge
30 Aug 2002 AA Total exemption full accounts made up to 31 July 2001
08 Aug 2002 363s Return made up to 02/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2001 287 Registered office changed on 25/10/01 from: 17 tydfil place roath cardiff CF2 5HP
05 Oct 2001 363s Return made up to 08/07/01; full list of members
31 May 2001 AA Full accounts made up to 31 July 2000
31 Aug 2000 363s Return made up to 08/07/00; full list of members
25 Apr 2000 AA Full accounts made up to 31 July 1999
13 Sep 1999 363s Return made up to 08/07/99; full list of members
08 Sep 1998 288b Secretary resigned
08 Sep 1998 288b Director resigned
08 Sep 1998 288a New director appointed
08 Sep 1998 288a New director appointed
08 Sep 1998 288a New secretary appointed;new director appointed
08 Sep 1998 287 Registered office changed on 08/09/98 from: crown house 64 whitchurch road cardiff CF4 3LX
08 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1998 CERTNM Company name changed fieldbury LIMITED\certificate issued on 17/08/98
08 Jul 1998 NEWINC Incorporation