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SAUR SERVICES (GLASGOW) LIMITED

Company number 03489046

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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)
10 Nov 2011 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
02 Sep 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
23 Dec 2010 AD01 Registered office address changed from Shieling House Invincible Road Farnborough Hampshire GU14 7QU on 23 December 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 AP01 Appointment of Frederic Carbonnier as a director
06 Jul 2010 TM01 Termination of appointment of Thierry Kernoa as a director
23 Feb 2010 AP01 Appointment of Mr Thierry Kernoa as a director
23 Feb 2010 AP01 Appointment of Mrs Christilla Cyr as a director
15 Feb 2010 TM01 Termination of appointment of Elisabeth Snaith as a director
15 Feb 2010 TM02 Termination of appointment of Elisabeth Snaith as a secretary
09 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
28 Mar 2009 AA Full accounts made up to 31 March 2008
16 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
22 Dec 2008 363a Return made up to 13/12/08; full list of members
13 Dec 2007 363a Return made up to 13/12/07; full list of members
23 Aug 2007 AA Full accounts made up to 31 March 2007
01 Feb 2007 AA Full accounts made up to 31 March 2006
14 Dec 2006 363a Return made up to 13/12/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
25 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
23 Dec 2005 363a Return made up to 13/12/05; full list of members
05 Apr 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
08 Mar 2005 288b Director resigned