SPECIALISED AUTOMOTIVE SERVICES LIMITED

Company number 03825048

Date	Type	Description	View / Download
24 Jan 2005	AA	Total exemption small company accounts made up to 30 April 2004	(2 pages)
23 Aug 2004	363s	Return made up to 13/08/04; full list of members	(7 pages)
01 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2003	(1 page)
14 Oct 2003	288c	Secretary's particulars changed	(1 page)
14 Oct 2003	288c	Director's particulars changed	(1 page)
01 Sep 2003	363s	Return made up to 13/08/03; full list of members	(7 pages)
01 May 2003	288b	Secretary resigned;director resigned	(1 page)
01 May 2003	288a	New secretary appointed	(2 pages)
25 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2003	288b	Director resigned	(1 page)
25 Mar 2003	225	Accounting reference date shortened from 31/08/03 to 30/04/03	(1 page)
25 Mar 2003	88(2)R	Ad 12/03/03--------- £ si 50@1=50 £ ic 2/52	(2 pages)
25 Mar 2003	AA	Total exemption small company accounts made up to 31 August 2002	(2 pages)
09 Sep 2002	363s	Return made up to 13/08/02; full list of members	(7 pages)
25 Jun 2002	AA	Total exemption small company accounts made up to 31 August 2001	(2 pages)
08 Oct 2001	287	Registered office changed on 08/10/01 from: c/o edward chester & sons 36 king street, clitheroe lancashire BB7 2EX	(1 page)
16 Aug 2001	363s	Return made up to 13/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Apr 2001	AA	Accounts for a small company made up to 31 August 2000	(2 pages)
07 Sep 2000	363s	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 Aug 1999	288a	New director appointed	(2 pages)
19 Aug 1999	288a	New director appointed	(2 pages)
19 Aug 1999	288b	Director resigned	(1 page)
19 Aug 1999	288b	Secretary resigned	(1 page)