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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)
27 Nov 2002 403a Declaration of satisfaction of mortgage/charge
04 Nov 2002 288b Director resigned
04 Nov 2002 288b Director resigned
02 Oct 2002 225 Accounting reference date extended from 31/08/02 to 30/09/02
09 Mar 2002 AA Group of companies' accounts made up to 31 August 2001
09 Mar 2002 363s Return made up to 06/02/02; change of members
24 Sep 2001 287 Registered office changed on 24/09/01 from: 18A bridge street maidenhead berkshire SL6
13 Sep 2001 288a New director appointed
07 Mar 2001 AA Full group accounts made up to 31 August 2000
07 Mar 2001 363s Return made up to 06/02/01; full list of members
14 Feb 2001 288a New director appointed
31 Jan 2001 395 Particulars of mortgage/charge
28 Apr 2000 288b Director resigned
08 Mar 2000 AA Full group accounts made up to 31 August 1999
08 Mar 2000 363s Return made up to 06/02/00; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
12 Apr 1999 288a New director appointed
12 Apr 1999 288a New director appointed
16 Feb 1999 363s Return made up to 06/02/99; no change of members
15 Feb 1999 AA Full group accounts made up to 31 August 1998
30 Jul 1998 AUD Auditor's resignation
27 May 1998 288a New director appointed
09 Mar 1998 AA Full group accounts made up to 31 August 1997
09 Mar 1998 363s Return made up to 06/02/98; full list of members
  • 363(287) ‐ Registered office changed on 09/03/98
29 Apr 1997 288a New director appointed
08 Apr 1997 395 Particulars of mortgage/charge