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SABA INFRA CARDIFF LIMITED

Company number 03154700

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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)
30 Oct 2006 AA Full accounts made up to 31 December 2005
21 Jun 2006 288a New director appointed
08 Mar 2006 288b Director resigned
06 Feb 2006 363a Return made up to 02/02/06; full list of members
06 Feb 2006 288a New secretary appointed
06 Feb 2006 288b Director resigned
06 Feb 2006 288b Secretary resigned
16 Aug 2005 AA Full accounts made up to 31 December 2004
04 Mar 2005 363a Return made up to 02/02/05; full list of members
09 Sep 2004 288c Director's particulars changed
15 Jun 2004 AA Full accounts made up to 31 December 2003
05 Mar 2004 363a Return made up to 02/02/04; no change of members
28 Jan 2004 288a New director appointed
07 Jan 2004 288b Director resigned
16 Oct 2003 155(6)a Declaration of assistance for shares acquisition
16 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Oct 2003 395 Particulars of mortgage/charge
24 Jul 2003 AA Full accounts made up to 31 December 2002
03 Apr 2003 288a New director appointed
03 Apr 2003 288a New director appointed
26 Mar 2003 288b Director resigned
25 Feb 2003 363s Return made up to 02/02/03; full list of members
02 Oct 2002 AA Full accounts made up to 31 December 2001
20 Mar 2002 288a New director appointed
26 Feb 2002 403a Declaration of satisfaction of mortgage/charge