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SAAB FINANCE LIMITED

Company number 00622919

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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)
03 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
13 Aug 2010 CH01 Director's details changed for Mark Allan Tweed on 13 August 2010
16 Nov 2009 AD01 Registered office address changed from , Wesley House, 19 Chapel Street, Luton, Bedfordshire, LU1 2SE on 16 November 2009
13 Oct 2009 MEM/ARTS Memorandum and Articles of Association
12 Oct 2009 TM02 Termination of appointment of Wayne Gibbard as a secretary
12 Oct 2009 AP03 Appointment of Janet Ailsa Gregory as a secretary
30 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
11 Sep 2009 363a Return made up to 17/08/09; full list of members
14 Nov 2008 288b Appointment terminated director denise buckley
10 Nov 2008 288a Director appointed mark allan tweed
15 Sep 2008 363a Return made up to 17/08/08; full list of members
05 Sep 2008 288a Secretary appointed wayne david gibbard
04 Sep 2008 288b Appointment terminated secretary michael mulholland
01 Aug 2008 AA Accounts for a dormant company made up to 30 November 2007
04 Jun 2008 AA Accounts for a dormant company made up to 30 November 2004
04 Jun 2008 AA Accounts for a dormant company made up to 30 November 2005
04 Jun 2008 AA Accounts for a dormant company made up to 30 November 2006
05 Apr 2008 363a Return made up to 17/08/07; full list of members
02 Apr 2008 288b Appointment terminated director theodorus kortland
28 Mar 2008 288b Appointment terminated director gudrun klaff
17 Mar 2008 288a Secretary appointed michael joseph mulholland
17 Mar 2008 288b Appointment terminated secretary nitin palekar sabnis
18 May 2007 288b Director resigned
18 May 2007 288a New director appointed
18 May 2007 288a New director appointed