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U SAVE AUTOMOTIVE LIMITED

Company number 03834173

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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)
15 Jun 2007 288b Director resigned
13 Jun 2007 288a New director appointed
03 Jun 2007 288a New director appointed
15 May 2007 395 Particulars of mortgage/charge
15 May 2007 288a New director appointed
15 May 2007 288b Director resigned
01 Apr 2007 288b Secretary resigned
01 Apr 2007 288a New director appointed
01 Apr 2007 288a New secretary appointed
28 Mar 2007 287 Registered office changed on 28/03/07 from: rubis house 15 friarn street bridgwater somerset TA6 3LH
26 Sep 2006 225 Accounting reference date shortened from 31/10/06 to 30/09/06
07 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
07 Aug 2006 AA Total exemption full accounts made up to 31 October 2004
12 Jul 2006 288b Secretary resigned
12 Jul 2006 288a New secretary appointed
23 May 2006 288b Director resigned
13 Sep 2005 363s Return made up to 31/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2005 287 Registered office changed on 15/04/05 from: 15 warwick road stratford upon avon warwickshire CV37 6YW
16 Feb 2005 123 Nc inc already adjusted 27/01/05
02 Feb 2005 88(2)R Ad 27/01/05--------- £ si 510578@1=510578 £ ic 100000/610578
02 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2005 288b Director resigned
02 Feb 2005 288b Secretary resigned;director resigned
02 Feb 2005 288a New director appointed