SAINTS TRANSPORT (HEATHROW) LIMITED

Company number 04557579

Date	Type	Description	View / Download
02 Apr 2008	53	Application for reregistration from PLC to private	(1 page)
02 Apr 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Apr 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Feb 2008	288a	New director appointed	(2 pages)
12 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 06/02/08
12 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
25 Jan 2008	88(2)R	Ad 07/01/08--------- £ si 4@1=4 £ ic 50016/50020	(2 pages)
25 Jan 2008	88(2)R	Ad 07/01/08--------- £ si 3@1=3 £ ic 50013/50016	(2 pages)
09 Nov 2007	363s	Return made up to 09/10/07; no change of members	(10 pages)
30 Apr 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
14 Nov 2006	363s	Return made up to 09/10/06; full list of members	(14 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
16 May 2006	288a	New secretary appointed	(2 pages)
18 Oct 2005	363s	Return made up to 09/10/05; full list of members	(14 pages)
30 Jul 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
02 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 2004	363s	Return made up to 09/10/04; full list of members	(14 pages)
27 Oct 2004	88(2)O	Ad 01/05/03--------- £ si 1@1	(2 pages)
21 Oct 2004	AA	Full accounts made up to 30 April 2004	(20 pages)
05 Aug 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
15 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)

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