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SAINTS TRANSPORT GRP LIMITED

Company number 06435925

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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)
17 Sep 2010 AA Group of companies' 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 1
30 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
12 Nov 2009 CERTNM Company name changed saints (2) LIMITED\certificate issued on 12/11/09
  • CONNOT ‐
31 Oct 2009 SH19 Statement of capital on 31 October 2009
  • GBP 100
31 Oct 2009 CAP-SS Solvency statement dated 16/10/09
27 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-20
17 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil
07 Sep 2009 88(2) Amending 88(2)
15 Jun 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
16 Feb 2009 288b Appointment terminate, director brighton director LIMITED logged form
30 Jan 2009 363a Return made up to 23/11/08; full list of members
30 Jan 2009 288b Appointment terminated director brighton director LIMITED
30 Jan 2009 288b Appointment terminated secretary brighton secretary LIMITED
11 Aug 2008 288a Director appointed stephen beeches logged form
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Jul 2008 88(2) Ad 30/06/08\gbp si 99@1=99\gbp ic 1/100\
08 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2008 288a Director appointed piers carroll
11 Jan 2008 288a New director appointed
03 Jan 2008 288a New secretary appointed
29 Dec 2007 288a New director appointed