Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SATURN SALES & SERVICES LIMITED

Company number 02608786

Follow this company File for this company
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)
27 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Jun 2007 363s Return made up to 08/05/07; no change of members
26 May 2006 363s Return made up to 08/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2006 288c Director's particulars changed
25 May 2006 288c Director's particulars changed
10 May 2006 AA Total exemption small company accounts made up to 30 September 2005
15 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
06 Jun 2005 363s Return made up to 08/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 2005 88(2)R Ad 14/01/05--------- £ si 350@.1=35 £ ic 65/100
12 Jan 2005 122 S-div 05/01/05
12 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 1000 sha @ 10P 05/01/05
12 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 88(2)R Ad 22/10/04--------- £ si 16@1=16 £ ic 49/65
29 Jul 2004 AA Accounts for a small company made up to 30 September 2003
17 May 2004 AUD Auditor's resignation
17 May 2004 363s Return made up to 08/05/04; full list of members
20 Nov 2003 288b Secretary resigned
20 Nov 2003 288a New secretary appointed
28 Jun 2003 363s Return made up to 08/05/03; full list of members
20 Mar 2003 AA Accounts for a small company made up to 30 September 2002
20 Mar 2003 287 Registered office changed on 20/03/03 from: 11 morland industrial park morland road highbridge somerset TA9 3ET
05 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Payment out of capital 14/02/03