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S.A.S. COMPONENTS LIMITED

Company number 02222948

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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)
03 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	AD01	Registered office address changed from Unit 4 Saxon Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD on 25 March 2010	View PDF Registered office address changed from Unit 4 Saxon Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD on 25 March 2010 - link opens in a new window - 1 page (1 page)
02 Sep 2009	363a	Return made up to 31/08/09; full list of members	View PDF Return made up to 31/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jul 2009	AA	Accounts for a small company made up to 28 February 2009	View PDF Accounts for a small company made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
01 Sep 2008	363a	Return made up to 31/08/08; full list of members	View PDF Return made up to 31/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	AA	Accounts for a small company made up to 29 February 2008	View PDF Accounts for a small company made up to 29 February 2008 - link opens in a new window - 8 pages (8 pages)
07 Sep 2007	363a	Return made up to 31/08/07; full list of members	View PDF Return made up to 31/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2007	AA	Accounts for a small company made up to 28 February 2007	View PDF Accounts for a small company made up to 28 February 2007 - link opens in a new window - 7 pages (7 pages)
23 Oct 2006	363s	Return made up to 31/08/06; full list of members	View PDF Return made up to 31/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 2006	AA	Accounts for a small company made up to 28 February 2006	View PDF Accounts for a small company made up to 28 February 2006 - link opens in a new window - 7 pages (7 pages)
02 Aug 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
26 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Jul 2006	169	£ ic 1001/600 03/05/06 £ sr 400@1=400 £ sr 1@1.5=1	View PDF £ ic 1001/600 03/05/06 £ sr 400@1=400 £ sr 1@1.5=1 - link opens in a new window - 1 page (1 page)
21 Jun 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Oct 2005	88(2)R	Ad 01/09/05--------- £ si 1@1=1 £ si 1@.5 £ ic 1000/1001	View PDF Ad 01/09/05--------- £ si 1@1=1 £ si 1@.5 £ ic 1000/1001 - link opens in a new window - 2 pages (2 pages)
06 Oct 2005	123	Nc inc already adjusted 01/09/05	View PDF Nc inc already adjusted 01/09/05 - link opens in a new window - 1 page (1 page)
06 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Sep 2005	363s	Return made up to 31/08/05; full list of members	View PDF Return made up to 31/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Jun 2005	AA	Accounts for a small company made up to 28 February 2005	View PDF Accounts for a small company made up to 28 February 2005 - link opens in a new window - 7 pages (7 pages)
01 Oct 2004	363s	Return made up to 31/08/04; full list of members	View PDF Return made up to 31/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 Aug 2004	AA	Accounts for a small company made up to 28 February 2004	View PDF Accounts for a small company made up to 28 February 2004 - link opens in a new window - 7 pages (7 pages)

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