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SAINTS TRANSPORT (HEATHROW) LIMITED

Company number 04557579

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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)
28 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
15 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 9
15 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 10
23 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
23 Nov 2010 AD01 Registered office address changed from Halo House Galleymead Road Colnebrook SL3 0EN on 23 November 2010
17 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
13 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 8
19 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Martin Carroll on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Piers Carroll on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Stephen Leonard Beeches on 19 October 2009
15 Jun 2009 AA Full accounts made up to 31 December 2008
30 Jan 2009 363a Return made up to 09/10/08; full list of members
20 Oct 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
08 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of vehicles/dividend 27/06/2008
29 May 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
24 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement for telecom mtgs 07/01/2008
02 Apr 2008 MAR Re-registration of Memorandum and Articles