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SCANIA FINANCE GREAT BRITAIN LIMITED

Company number 02173954

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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)
02 Aug 2005 363s Return made up to 23/07/05; full list of members
11 Dec 2004 288a New director appointed
11 Dec 2004 288b Director resigned
02 Sep 2004 AUD Auditor's resignation
12 Aug 2004 363s Return made up to 23/07/04; full list of members
09 Jul 2004 AA Full accounts made up to 31 December 2003
13 Jan 2004 287 Registered office changed on 13/01/04 from: 78 hatton garden london EC1N 8JA
09 Sep 2003 363s Return made up to 23/07/03; full list of members
05 Sep 2003 288a New director appointed
28 Jul 2003 288b Director resigned
24 Jul 2003 AA Full accounts made up to 31 December 2002
10 Feb 2003 288c Secretary's particulars changed
18 Oct 2002 AA Full accounts made up to 31 December 2001
03 Sep 2002 288c Secretary's particulars changed
03 Sep 2002 288a New director appointed
29 Aug 2002 288b Director resigned
07 Aug 2002 363s Return made up to 23/07/02; full list of members
  • 363(287) ‐ Registered office changed on 07/08/02
  • 363(288) ‐ Director's particulars changed
02 Jun 2002 287 Registered office changed on 02/06/02 from: delaware drive tongwell milton keynes MK15 8HB
28 Feb 2002 MEM/ARTS Memorandum and Articles of Association
15 Feb 2002 288b Director resigned
11 Feb 2002 288b Secretary resigned
11 Feb 2002 288a New secretary appointed
31 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2001 288a New director appointed
21 Nov 2001 395 Particulars of mortgage/charge