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SAABSTYLE SWEDISH SERVICE CENTRE LIMITED

Company number 03594754

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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)
02 Sep 2009 287 Registered office changed on 02/09/2009 from unit A17 garth works taffs well cardiff CF15 7YF
02 Sep 2009 353 Location of register of members
02 Sep 2009 190 Location of debenture register
01 Sep 2009 288c Director's change of particulars / david parfitt / 01/08/2009
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Dec 2008 287 Registered office changed on 04/12/2008 from first floor flat no 3 pen y wain road roath cardiff CF24 4BB
04 Dec 2008 288c Director and secretary's change of particulars / peter hunt / 01/11/2008
11 Aug 2008 363a Return made up to 02/08/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Oct 2007 363a Return made up to 02/08/07; full list of members
18 Oct 2007 190 Location of debenture register
18 Oct 2007 353 Location of register of members
18 Oct 2007 287 Registered office changed on 18/10/07 from: f f flat no 3 pen y wain road roath cardiff CF24 4BB
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
11 Aug 2006 363s Return made up to 02/08/06; full list of members
27 Apr 2006 AAMD Amended accounts made up to 31 July 2005
06 Jan 2006 AA Total exemption full accounts made up to 31 July 2005
13 Sep 2005 363s Return made up to 02/08/05; full list of members
24 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 13/04/05
24 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2005 88(2)R Ad 14/04/05--------- £ si 2@1=2 £ ic 100/102
24 May 2005 123 Nc inc already adjusted 13/04/05
24 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2004 AA Total exemption full accounts made up to 31 July 2004
11 Aug 2004 363s Return made up to 02/08/04; full list of members