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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)
14 Apr 2004 88(2)R Ad 24/03/04--------- £ si 1@1=1 £ ic 50012/50013
03 Apr 2004 395 Particulars of mortgage/charge
30 Dec 2003 395 Particulars of mortgage/charge
30 Dec 2003 395 Particulars of mortgage/charge
11 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2003 AA Full accounts made up to 30 April 2003
01 Dec 2003 CERT8 Certificate of authorisation to commence business and borrow
01 Dec 2003 117 Application to commence business
27 Oct 2003 363s Return made up to 09/10/03; full list of members
17 Oct 2003 88(2)R Ad 01/05/03--------- £ si 3@1=3 £ ic 50009/50012
17 Oct 2003 88(2)R Ad 01/05/03--------- £ si 3@1=3 £ ic 50006/50009
17 Oct 2003 88(2)R Ad 01/05/03--------- £ si 3@1=3 £ ic 50003/50006
17 Oct 2003 88(2)R Ad 01/05/03--------- £ si 1@1=1 £ ic 50002/50003
12 Aug 2003 88(2)R Ad 31/01/03--------- £ si 50000@1=50000 £ ic 2/50002
05 Jun 2003 395 Particulars of mortgage/charge
19 Feb 2003 395 Particulars of mortgage/charge
29 Jan 2003 395 Particulars of mortgage/charge
21 Nov 2002 288a New director appointed
30 Oct 2002 225 Accounting reference date shortened from 31/10/03 to 30/04/03
30 Oct 2002 288a New director appointed
25 Oct 2002 288b Secretary resigned
25 Oct 2002 288b Director resigned
25 Oct 2002 288b Director resigned
22 Oct 2002 288a New secretary appointed