SARACENS AUTOMOTIVE LIMITED

Company number 03840932

Date	Type	Description	View / Download
25 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 2	(4 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
05 Nov 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2	(4 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
03 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(5 pages)
19 Jun 2012	CERTNM	Company name changed chris wood vehicle services LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-18 NM01 ‐ Change of name by resolution	(3 pages)
15 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 May 2012	AP01	Appointment of Mrs Hilary Margaret Morgan-Evans as a director	(2 pages)
15 May 2012	AD01	Registered office address changed from 9 Millers Close Fakenham Industrial Estate Fakenham Norfolk NR21 8NW on 15 May 2012	(1 page)
15 May 2012	TM01	Termination of appointment of Heather Wood as a director	(1 page)
15 May 2012	AP01	Appointment of Mr Edward Granger Morgan-Evans as a director	(2 pages)
15 May 2012	TM01	Termination of appointment of Christopher Wood as a director	(1 page)
15 May 2012	AP04	Appointment of Jemmett Fox Company Services Limited as a secretary	(2 pages)
15 May 2012	TM02	Termination of appointment of Heather Wood as a secretary	(1 page)
16 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
29 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(5 pages)
14 Jul 2011	TM01	Termination of appointment of Colin Wood as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Dianne Randle as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Graham Wood as a director	(2 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
19 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(8 pages)
08 Sep 2010	AP01	Appointment of Colin Peter Wood as a director	(3 pages)
08 Sep 2010	AP01	Appointment of Graham Christopher Wood as a director	(3 pages)
08 Sep 2010	AP01	Appointment of Dianne Linda Randle as a director	(3 pages)
19 Jul 2010	CH01	Director's details changed for Heather Joan Wood on 24 June 2010	(3 pages)