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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)
13 Feb 2002 363s Return made up to 02/02/02; full list of members
18 Jan 2002 288a New director appointed
10 Jan 2002 287 Registered office changed on 10/01/02 from: 9 columbus walk brigantine place cardiff south glamorgan CF10 4YY
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New secretary appointed
10 Jan 2002 288b Secretary resigned;director resigned
10 Jan 2002 288b Director resigned
04 Jan 2002 CERTNM Company name changed impregilo parking (uk) LIMITED\certificate issued on 04/01/02
11 Dec 2001 288a New director appointed
01 Aug 2001 288b Director resigned
30 Mar 2001 AA Full accounts made up to 31 December 2000
08 Mar 2001 363s Return made up to 02/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2000 AA Full accounts made up to 31 December 1999
07 Mar 2000 363s Return made up to 02/02/00; full list of members
  • 363(287) ‐ Registered office changed on 07/03/00
09 Dec 1999 288a New director appointed
09 Dec 1999 288a New director appointed
06 Dec 1999 288b Director resigned
06 Dec 1999 288b Director resigned
19 Aug 1999 AA Full accounts made up to 31 December 1998
06 May 1999 287 Registered office changed on 06/05/99 from: 9 columbus walk, brigantine place, cardiff, south glamgorgan CF1 5BY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/05/99 from: 9 columbus walk, brigantine place, cardiff, south glamgorgan CF1 5BY
09 Mar 1999 363s Return made up to 02/02/99; no change of members
20 Jul 1998 AA Full accounts made up to 31 December 1997
01 Feb 1998 363s Return made up to 02/02/98; no change of members
01 Feb 1998 288c Secretary's particulars changed