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SAGA TRUCK & VAN HOLDINGS LTD

Company number 01559196

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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)
08 Oct 2008 363a Return made up to 18/09/08; full list of members
24 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
20 Nov 2007 363s Return made up to 18/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2006 287 Registered office changed on 19/10/06 from: 53 kent road southsea portsmouth hampshire PO5 3HU
19 Oct 2006 363s Return made up to 18/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2006 AA Accounts for a medium company made up to 31 March 2006
12 Dec 2005 AA Accounts for a medium company made up to 31 March 2005
27 Sep 2005 363s Return made up to 18/09/05; full list of members
09 Nov 2004 AA Accounts for a small company made up to 31 March 2004
13 Oct 2004 363s Return made up to 18/09/04; full list of members
12 Jan 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
21 Nov 2003 403a Declaration of satisfaction of mortgage/charge
19 Nov 2003 363s Return made up to 18/09/03; full list of members
  • 363(288) ‐ Director resigned
31 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
18 Oct 2002 363s Return made up to 18/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
29 Nov 2001 395 Particulars of mortgage/charge
27 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
26 Oct 2001 363s Return made up to 18/09/01; full list of members
19 Oct 2001 169 £ ic 498733/460758 31/12/00 £ sr 37975@1=37975
15 May 2001 AA Full group accounts made up to 31 December 1999
26 Oct 2000 363s Return made up to 18/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 2000 169 £ ic 500000/498734 21/02/00 £ sr 1266@1=1266
04 Oct 1999 363s Return made up to 18/09/99; no change of members