SAFFRON CARS LIMITED

Company number 04480830

Date	Type	Description	View / Download
31 Oct 2005	287	Registered office changed on 31/10/05 from: the chapel house sand house sand wedmore somerset BS28 4XG	(1 page)
31 Oct 2005	363s	Return made up to 09/07/05; no change of members 363(287) ‐ Registered office changed on 31/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Sep 2005	288b	Director resigned	(1 page)
31 May 2005	AUD	Auditor's resignation	(1 page)
18 Aug 2004	363s	Return made up to 09/07/04; full list of members 363(287) ‐ Registered office changed on 18/08/04	(8 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
06 Aug 2003	363s	Return made up to 09/07/03; full list of members	(7 pages)
16 May 2003	225	Accounting reference date shortened from 31/07/03 to 30/06/03	(1 page)
20 Jan 2003	88(2)R	Ad 17/12/02--------- £ si 1199@1=1199 £ ic 1/1200	(2 pages)
20 Jan 2003	123	Nc inc already adjusted 17/12/02	(1 page)
20 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
20 Jan 2003	288a	New secretary appointed	(2 pages)
20 Jan 2003	288a	New director appointed	(2 pages)
20 Jan 2003	288a	New director appointed	(2 pages)
20 Jan 2003	288b	Director resigned	(1 page)
20 Jan 2003	288b	Secretary resigned	(1 page)
09 Dec 2002	287	Registered office changed on 09/12/02 from: 179 great portland street london W1W 5LS	(1 page)
05 Dec 2002	CERTNM	Company name changed finlaw 386 LIMITED\certificate issued on 05/12/02	(2 pages)
09 Jul 2002	NEWINC	Incorporation	(24 pages)

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