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SAIA BURGESS HOLDINGS (UK) LIMITED

Company number 03173863

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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)
04 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
24 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
14 Apr 2004 363s Return made up to 15/03/04; full list of members
25 Feb 2004 AUD Auditor's resignation
12 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
08 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
14 Apr 2003 363s Return made up to 15/03/03; full list of members
18 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
20 Mar 2002 363s Return made up to 15/03/02; full list of members
31 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
09 Apr 2001 363s Return made up to 15/03/01; full list of members
30 Oct 2000 AA Full group accounts made up to 31 December 1999
26 Jul 2000 288a New director appointed
26 Jul 2000 288b Director resigned
11 Apr 2000 363s Return made up to 15/03/00; full list of members
01 Nov 1999 AA Full group accounts made up to 31 December 1998
18 Apr 1999 363s Return made up to 15/03/99; no change of members
18 Apr 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Feb 1999 403a Declaration of satisfaction of mortgage/charge
31 Oct 1998 AA Full group accounts made up to 31 December 1997
07 May 1998 363s Return made up to 15/03/98; no change of members
29 Jan 1998 AA Full group accounts made up to 31 December 1996
23 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution