Advanced company searchLink opens in new window

SATURN SALES & SERVICES LIMITED

Company number 02608786

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 110
03 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
22 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
22 May 2013 AD01 Registered office address changed from Unit 11 Morland Industrial Estate Morland Road Highbridge Somerset TA9 3FT on 22 May 2013
21 May 2013 AA Total exemption small company accounts made up to 30 September 2012
22 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
14 Apr 2011 AP01 Appointment of Miss Caroline Morey as a director
14 Apr 2011 AP01 Appointment of Mr Stephen David Ison as a director
11 Apr 2011 TM01 Termination of appointment of Roger Lee as a director
11 Apr 2011 TM01 Termination of appointment of Jennifer Lee as a director
09 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
12 May 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Jul 2009 AAMD Amended accounts made up to 30 September 2008
10 Jun 2009 363a Return made up to 08/05/09; full list of members
14 May 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Apr 2009 287 Registered office changed on 24/04/2009 from 3/5 college street burnham-on-sea somerset TA8 1AR united kingdom
09 Apr 2009 363a Return made up to 08/05/08; full list of members
19 Mar 2009 287 Registered office changed on 19/03/2009 from 3-5 college street burnham on sea somerset TA8 1AR
26 Nov 2008 88(2) Ad 22/10/08\gbp si 100@0.1=10\gbp ic 100/110\
20 Nov 2008 123 Nc inc already adjusted 21/10/08
20 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2008 288b Appointment terminated director kenneth mole