S.A.S. GUIDE SERVICE STATION LTD

Company Documents

DateDescription
19/11/1019 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / WINIFRED PARKER / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURPHY / 04/12/2009

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04/12/094 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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06/02/096 February 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 REGISTERED OFFICE CHANGED ON 15/05/08 FROM: 22-28 WILLOW STREET ACCRINGTON LANCASHIRE BB5 1LP

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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03/12/073 December 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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01/12/061 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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01/12/051 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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19/11/0419 November 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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07/11/037 November 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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21/11/0221 November 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/11/02

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08/10/028 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0226 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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21/11/0121 November 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/0022 November 2000 DIRECTOR RESIGNED

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22/11/0022 November 2000 SECRETARY RESIGNED

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22/11/0022 November 2000 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 NEW SECRETARY APPOINTED

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17/11/0017 November 2000 Incorporation

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17/11/0017 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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