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SAS HOLDINGS LIMITED

Company number 01697448

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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)
07 Mar 2011 CH03 Secretary's details changed for Mr David James Bichan on 6 March 2011
07 Mar 2011 CH01 Director's details changed for Mark Edward Mcelhinney on 6 March 2011
07 Mar 2011 CH01 Director's details changed for Edward Anthony Mcelhinney on 6 March 2011
07 Mar 2011 CH01 Director's details changed for John Musgrave King on 6 March 2011
07 Mar 2011 CH01 Director's details changed for Mr David James Bichan on 6 March 2011
12 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
09 Jul 2010 AP01 Appointment of Mr Hew Edward Ogilvy Balfour as a director
08 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
26 Nov 2009 AUD Auditor's resignation
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
20 May 2009 AA Group of companies' accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 06/02/09; full list of members
14 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 06/02/08; full list of members
19 Oct 2007 287 Registered office changed on 19/10/07 from: 34-36 the broadway maidenhead berkshire SL6 1LU
15 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
28 Feb 2007 363a Return made up to 06/02/07; full list of members
20 Feb 2007 169 £ ic 228559/228484 18/01/07 £ sr 75@1=75
22 Sep 2006 AAMD Amended group of companies' accounts made up to 31 December 2005