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SAUR (UK) LIMITED

Company number 01990891

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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)
11 Mar 2005 123 Nc inc already adjusted 10/07/87
08 Mar 2005 288b Director resigned
08 Mar 2005 288a New director appointed
21 Dec 2004 288a New secretary appointed
21 Dec 2004 288b Secretary resigned
01 Dec 2004 169 £ sr 31799900@1 03/08/04
19 Nov 2004 363a Return made up to 07/11/04; full list of members
04 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
08 Oct 2004 287 Registered office changed on 08/10/04 from: 22/30 sturt road frimley green camberley surrey
12 Jul 2004 288b Director resigned
08 Jul 2004 288b Director resigned
07 Jul 2004 403a Declaration of satisfaction of mortgage/charge
06 Jul 2004 173 Declaration of shares redemption:auditor's report
06 Jul 2004 173 Declaration of shares redemption:auditor's report
06 Jul 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Dec 2003 363a Return made up to 07/11/03; no change of members
22 Dec 2003 288b Director resigned
17 Nov 2003 288a New director appointed
24 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
23 Mar 2003 288a New director appointed
23 Mar 2003 288b Director resigned
14 Nov 2002 363a Return made up to 07/11/02; full list of members
04 Nov 2002 288b Director resigned
24 Oct 2002 288a New director appointed
10 Aug 2002 AUD Auditor's resignation