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SAS AND COMPANY LIMITED

Company number 07438348

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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)
06 Sep 2012 AA Full accounts made up to 31 December 2011
08 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Gen business 13/12/2011
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Nov 2011 TM01 Termination of appointment of Kim Pusey as a director
23 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
25 Oct 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
19 Oct 2011 AP01 Appointment of Ms. Kim Patricia Pusey as a director
19 Oct 2011 AP01 Appointment of Mr. Pietro Carenza as a director
19 Oct 2011 TM01 Termination of appointment of Christina Van Den Berg as a director
19 Oct 2011 TM01 Termination of appointment of Andrew Stuart as a director
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 18,000
28 Jun 2011 MG01 Duplicate mortgage certificatecharge no:1
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Feb 2011 CH01 Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010
04 Feb 2011 CH01 Director's details changed for Christina Cornelia Van Den Berg on 1 December 2010
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 10,000
12 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)