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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)
02 Feb 2005 288a New secretary appointed;new director appointed
29 Sep 2004 363s Return made up to 31/08/04; full list of members
19 Aug 2004 288b Director resigned
19 Aug 2004 288a New director appointed
03 Feb 2004 AA Total exemption small company accounts made up to 31 October 2003
20 Oct 2003 363s Return made up to 31/08/03; full list of members
07 Oct 2003 288a New secretary appointed;new director appointed
07 Oct 2003 288b Secretary resigned;director resigned
03 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
31 Oct 2002 395 Particulars of mortgage/charge
06 Sep 2002 363s Return made up to 31/08/02; full list of members
  • 363(287) ‐ Registered office changed on 06/09/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2002 AA Total exemption small company accounts made up to 31 October 2001
14 Sep 2001 363s Return made up to 31/08/01; full list of members
  • 363(287) ‐ Registered office changed on 14/09/01
16 Jun 2001 AA Accounts for a small company made up to 31 October 2000
21 Mar 2001 88(2)R Ad 30/10/00--------- £ si 50000@1=50000 £ ic 50000/100000
07 Sep 2000 363s Return made up to 31/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2000 225 Accounting reference date extended from 31/08/00 to 31/10/00
06 Jun 2000 288c Director's particulars changed
08 Mar 2000 287 Registered office changed on 08/03/00 from: mayswood house mayswood road, wootton wawen solihull west midlands B95 6AU
08 Mar 2000 288b Secretary resigned
08 Mar 2000 288b Director resigned
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New secretary appointed;new director appointed
20 Dec 1999 88(2)R Ad 23/11/99--------- £ si 49999@1=49999 £ ic 1/50000
20 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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