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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)
06 Sep 2002 363s Return made up to 17/08/02; full list of members
05 Sep 2002 225 Accounting reference date shortened from 31/12/01 to 30/11/01
08 May 2002 287 Registered office changed on 08/05/02 from: wesley house, 19 chapel street, luton, bedfordshire LU1 2SE
08 May 2002 287 Registered office changed on 08/05/02 from: saab house, globe park, marlow, bucks SL7 1LY
14 Jan 2002 288b Secretary resigned
14 Jan 2002 288b Director resigned
14 Jan 2002 288b Director resigned
14 Jan 2002 288b Director resigned
14 Jan 2002 288a New secretary appointed
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New director appointed
07 Dec 2001 403a Declaration of satisfaction of mortgage/charge
28 Aug 2001 363s Return made up to 17/08/01; full list of members
03 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
25 May 2001 288b Secretary resigned;director resigned
25 May 2001 288b Director resigned
25 May 2001 288a New secretary appointed
25 May 2001 288a New director appointed
01 Sep 2000 363s Return made up to 17/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
12 May 2000 AA Full group accounts made up to 31 December 1999
01 Feb 2000 288a New director appointed
17 Jan 2000 288a New director appointed
05 Dec 1999 288b Director resigned