Saba Unigarage UK Limited

Company Name	Saba Unigarage UK Limited
Company Status	Active
Company Number	03018108
Category	Private Limited Company
Incorporation Date	3 February 1995(29 years, 2 months ago)
Previous Name	Unigarage UK Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Gary Charles Pickard
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 August 2011(16 years, 6 months after company formation)
Appointment Duration	12 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF

Secretary Name	Mr Gary Charles Pickard
Status	Current
Appointed	08 August 2011(16 years, 6 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF

Director Name	Mr Phillip David Herring
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(17 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF

Director Name	Mr Josep Oriol Carreras
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Current
Appointed	17 December 2018(23 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Current
Appointed	12 October 2015(20 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	Woodwater House Pynes Hill Exeter EX2 5WR

Director Name	Mr Nigel John Williams
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(2 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 30 April 2002)
Role	Manager
Country of Residence	France
Correspondence Address	13 Rue Jean Borderave 95220 Heblay Foreign France

Director Name	Alain Garnier
Date of Birth	December 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	19 April 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 23 October 1996)
Role	Company Director
Correspondence Address	20 Avenue Du Marechal De Lattre De Tassigny 92300 Meudon La Foret France

Secretary Name	Mr Nigel John Williams
Nationality	British
Status	Resigned
Appointed	19 April 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 23 October 1996)
Role	Manager
Country of Residence	France
Correspondence Address	13 Rue Jean Borderave 95220 Heblay Foreign France

Director Name	Jean Pozzo Di Borgo
Date of Birth	August 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	23 October 1996(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 July 1999)
Role	Company Director
Correspondence Address	58-60 Rue De Paris 92100 Boulogne Billancourt France Foreign

Director Name	Mr Renaud Marie Henry Leon Laroche
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	23 October 1996(1 year, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 June 2001)
Role	Company Director
Country of Residence	France
Correspondence Address	7 Rue Du Sentier Chatou 78400 France

Secretary Name	Mr Renaud Marie Henry Leon Laroche
Nationality	French
Status	Resigned
Appointed	23 October 1996(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 June 2000)
Role	Company Director
Country of Residence	France
Correspondence Address	7 Rue Du Sentier Chatou 78400 France

Director Name	Jean-Claude Borel
Date of Birth	November 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	17 July 1999(4 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 January 2000)
Role	Company Director
Correspondence Address	66 Avenue De Saxe Paris 75015 Foreign

Director Name	Denis Joseph Francois Grand
Date of Birth	January 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 1999(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 June 2001)
Role	Company Director
Correspondence Address	2 Rue D'Andigne Paris 75116 Foreign

Director Name	Mr Philippe Pierre Edouard Princet
Date of Birth	July 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	25 April 2000(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 2001)
Role	Company Director
Country of Residence	France
Correspondence Address	15 Rue Du Cdt Rene Mouchotte Saint Mande 94160 France

Secretary Name	Karen Harris
Nationality	British
Status	Resigned
Appointed	03 November 2000(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 07 November 2001)
Role	Company Director
Correspondence Address	36 Wayside Avenue Bushey Watford Hertfordshire WD23 4SQ

Director Name	Mr Martin Cartwright
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(5 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	243 Burnt Ash Hill Grove Park London SE12 0QB

Director Name	Timothy Robert Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(5 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 August 2005)
Role	Accountant
Correspondence Address	56 Grasholm Way Belvedere Place Langley Berkshire SL3 8WF

Secretary Name	Madhavji Vekaria
Nationality	British
Status	Resigned
Appointed	07 November 2001(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 October 2004)
Role	Company Director
Correspondence Address	41 Glenthorne Road Friern Barnet London N11 3HU

Director Name	Mrs Susan Jane Taylor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Oswald London Road Sunningdale Berks SL5 9RY

Secretary Name	Timothy Robert Taylor
Nationality	British
Status	Resigned
Appointed	21 October 2004(9 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 August 2005)
Role	Company Director
Correspondence Address	56 Grasholm Way Belvedere Place Langley Berkshire SL3 8WF

Secretary Name	Mr Alistair Michael Barber
Nationality	British
Status	Resigned
Appointed	24 August 2005(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Foley Road East Streetly Sutton Coldfield Birmingham West Midlands B74 3HN

Director Name	Anthony Cedric Guy Martin
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	07 February 2006(11 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 January 2007)
Role	Project Manager
Correspondence Address	12 Avenue Du Pavillon Sully 78230 Le Pecq France

Director Name	Mr Mark Robert Evans
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(11 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	40 Painswick Road Cheltenham Gloucestershire GL50 2ER Wales

Director Name	Mr Wilfried Didier Charles Thierry
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	23 January 2007(11 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 2010)
Role	Project Manager
Country of Residence	France
Correspondence Address	35 Rue Grande Puiselet 77140 Saint Pierre Les Nemours Paris France

Director Name	Mr Nicholas Hankey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(13 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Beech Grove Tring Hertfordshire HP23 5NU

Secretary Name	Mr Nicholas Hankey
Nationality	British
Status	Resigned
Appointed	06 March 2008(13 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Beech Grove Tring Hertfordshire HP23 5NU

Director Name	Mr Maximilian Kalis
Date of Birth	October 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	05 May 2010(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2011)
Role	Manager
Country of Residence	Germany
Correspondence Address	Oak House Reeds Crescent Watford Herts WD24 4QP

Director Name	Miss Alexandra Florence Boutelier
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 2010(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Oak House Reeds Crescent Watford Herts WD24 4QP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	08 February 1995(5 days after company formation)
Appointment Duration	2 months, 1 week (resigned 19 April 1995)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Contact

Website	vincipark.co.uk

Location

Registered Address	Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1000 at £1	Vinci Park Holdings Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Filing History

31 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
26 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
9 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
9 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
17 December 2020	Registered office address changed from Oak House Reeds Crescent Watford Herts WD24 4PH England to Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF on 17 December 2020 (1 page)
17 December 2020	Change of details for Saba Infra Holdings Uk Limited as a person with significant control on 17 December 2020 (2 pages)
27 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
22 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 February 2019	Change of details for Indigo Infra Holdings Uk Limited as a person with significant control on 19 December 2018 (2 pages)
11 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
28 December 2018	Resolutions RES13 ‐ Change of company name 17/12/2018 (2 pages)
19 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17 (3 pages)
18 December 2018	Appointment of Mr Josep Oriol Carreras as a director on 17 December 2018 (2 pages)
11 December 2018	Termination of appointment of Wilfried Didier Charles Thierry as a director on 11 December 2018 (1 page)
3 October 2018	Change of details for Indigo Infra Holdings Uk Limited as a person with significant control on 26 April 2018 (2 pages)
11 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 April 2018	Registered office address changed from Oak House Reeds Crescent Watford Herts WD24 4QP to Oak House Reeds Crescent Watford Herts WD24 4PH on 26 April 2018 (1 page)
5 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
21 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
31 January 2017	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
31 January 2017	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
30 January 2017	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
30 January 2017	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
2 November 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
2 November 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (5 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (5 pages)
14 October 2015	Appointment of Michelmores Secretaries Limited as a secretary on 12 October 2015 (2 pages)
14 October 2015	Appointment of Michelmores Secretaries Limited as a secretary on 12 October 2015 (2 pages)
2 October 2015	Full accounts made up to 31 December 2014 (15 pages)
2 October 2015	Full accounts made up to 31 December 2014 (15 pages)
10 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (5 pages)
10 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (5 pages)
31 October 2014	Sec 519 (2 pages)
31 October 2014	Sec 519 (2 pages)
23 October 2014	Auditor's resignation (2 pages)
23 October 2014	Auditor's resignation (2 pages)
21 October 2014	Full accounts made up to 31 December 2013 (15 pages)
21 October 2014	Full accounts made up to 31 December 2013 (15 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (5 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Appointment of Mr Phillip David Herring as a director (2 pages)
14 January 2013	Appointment of Mr Phillip David Herring as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
1 August 2012	Termination of appointment of Mark Evans as a director (1 page)
1 August 2012	Termination of appointment of Mark Evans as a director (1 page)
15 May 2012	Appointment of Mr Wilfried Didier Charles Thierry as a director (2 pages)
15 May 2012	Appointment of Mr Wilfried Didier Charles Thierry as a director (2 pages)
11 May 2012	Termination of appointment of Alexandra Boutelier as a director (1 page)
11 May 2012	Termination of appointment of Alexandra Boutelier as a director (1 page)
10 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
30 November 2011	Termination of appointment of Maximilian Kalis as a director (1 page)
30 November 2011	Termination of appointment of Maximilian Kalis as a director (1 page)
12 August 2011	Appointment of Mr Gary Charles Pickard as a secretary (1 page)
12 August 2011	Appointment of Mr Gary Charles Pickard as a director (2 pages)
12 August 2011	Appointment of Mr Gary Charles Pickard as a director (2 pages)
12 August 2011	Appointment of Mr Gary Charles Pickard as a secretary (1 page)
15 July 2011	Termination of appointment of Nicholas Hankey as a secretary (1 page)
15 July 2011	Termination of appointment of Nicholas Hankey as a director (1 page)
15 July 2011	Termination of appointment of Nicholas Hankey as a secretary (1 page)
15 July 2011	Termination of appointment of Nicholas Hankey as a director (1 page)
5 April 2011	Full accounts made up to 31 December 2010 (13 pages)
5 April 2011	Full accounts made up to 31 December 2010 (13 pages)
28 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
23 December 2010	Appointment of Miss Alexandra Florence Boutelier as a director (2 pages)
23 December 2010	Appointment of Miss Alexandra Florence Boutelier as a director (2 pages)
27 May 2010	Full accounts made up to 31 December 2009 (12 pages)
27 May 2010	Full accounts made up to 31 December 2009 (12 pages)
5 May 2010	Termination of appointment of Wilfried Thierry as a director (1 page)
5 May 2010	Appointment of Mr Maximilian Kalis as a director (2 pages)
5 May 2010	Appointment of Mr Maximilian Kalis as a director (2 pages)
5 May 2010	Termination of appointment of Wilfried Thierry as a director (1 page)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
28 January 2009	Registered office changed on 28/01/2009 from oak house reeds crescent watford herts WD24 4QP united kingdom (1 page)
28 January 2009	Registered office changed on 28/01/2009 from oak house reeds crescent watford herts WD24 4QP united kingdom (1 page)
28 January 2009	Location of register of members (1 page)
28 January 2009	Return made up to 28/01/09; full list of members (4 pages)
28 January 2009	Location of debenture register (1 page)
28 January 2009	Location of register of members (1 page)
28 January 2009	Return made up to 28/01/09; full list of members (4 pages)
28 January 2009	Location of debenture register (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
4 April 2008	Registered office changed on 04/04/2008 from portsoken house 155-157 minories london EC3N 1LJ (1 page)
4 April 2008	Registered office changed on 04/04/2008 from portsoken house 155-157 minories london EC3N 1LJ (1 page)
4 April 2008	Director's change of particulars / mark evans / 04/04/2008 (2 pages)
4 April 2008	Director's change of particulars / mark evans / 04/04/2008 (2 pages)
19 March 2008	Return made up to 28/01/08; full list of members (3 pages)
19 March 2008	Return made up to 28/01/08; full list of members (3 pages)
14 March 2008	Director appointed mr nicholas hankey (2 pages)
14 March 2008	Director appointed mr nicholas hankey (2 pages)
13 March 2008	Appointment terminated secretary alistair barber (1 page)
13 March 2008	Appointment terminated secretary alistair barber (1 page)
13 March 2008	Secretary appointed mr nicholas hankey (1 page)
13 March 2008	Secretary appointed mr nicholas hankey (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
5 February 2007	Return made up to 28/01/07; full list of members (2 pages)
5 February 2007	Return made up to 28/01/07; full list of members (2 pages)
26 January 2007	New director appointed (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	New director appointed (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (13 pages)
30 October 2006	Full accounts made up to 31 December 2005 (13 pages)
21 June 2006	New director appointed (1 page)
21 June 2006	New director appointed (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
7 February 2006	Return made up to 28/01/06; full list of members (2 pages)
7 February 2006	New director appointed (1 page)
7 February 2006	Return made up to 28/01/06; full list of members (2 pages)
7 February 2006	New director appointed (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Secretary resigned (1 page)
6 February 2006	Secretary resigned (1 page)
6 February 2006	New secretary appointed (1 page)
6 February 2006	New secretary appointed (1 page)
6 February 2006	Director resigned (1 page)
16 August 2005	Full accounts made up to 31 December 2004 (13 pages)
16 August 2005	Full accounts made up to 31 December 2004 (13 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Return made up to 28/01/05; full list of members (5 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Return made up to 28/01/05; full list of members (5 pages)
14 February 2005	Secretary resigned (1 page)
15 June 2004	Full accounts made up to 31 December 2003 (12 pages)
15 June 2004	Full accounts made up to 31 December 2003 (12 pages)
26 May 2004	New director appointed (3 pages)
26 May 2004	New director appointed (3 pages)
5 March 2004	Return made up to 28/01/04; no change of members (4 pages)
5 March 2004	Return made up to 28/01/04; no change of members (4 pages)
24 July 2003	Full accounts made up to 31 December 2002 (12 pages)
24 July 2003	Full accounts made up to 31 December 2002 (12 pages)
25 February 2003	Return made up to 28/01/03; full list of members (6 pages)
25 February 2003	Return made up to 28/01/03; full list of members (6 pages)
2 October 2002	Full accounts made up to 31 December 2001 (11 pages)
2 October 2002	Full accounts made up to 31 December 2001 (11 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
20 May 2002	Auditor's resignation (1 page)
20 May 2002	Auditor's resignation (1 page)
13 February 2002	Return made up to 28/01/02; full list of members (6 pages)
13 February 2002	Location of register of members (1 page)
13 February 2002	Location of register of members (1 page)
13 February 2002	Return made up to 28/01/02; full list of members (6 pages)
20 December 2001	Full accounts made up to 31 December 2000 (13 pages)
20 December 2001	Full accounts made up to 31 December 2000 (13 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
6 March 2001	Auditor's resignation (1 page)
6 March 2001	Auditor's resignation (1 page)
27 February 2001	Return made up to 28/01/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 February 2001	Return made up to 28/01/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 February 2001	Registered office changed on 19/02/01 from: tfm house 69 boston manor road brentford middlesex TW8 9JQ (1 page)
19 February 2001	Registered office changed on 19/02/01 from: tfm house 69 boston manor road brentford middlesex TW8 9JQ (1 page)
22 January 2001	New director appointed (3 pages)
22 January 2001	New director appointed (3 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	New director appointed (3 pages)
22 January 2001	New director appointed (3 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Secretary resigned (1 page)
10 December 2000	Registered office changed on 10/12/00 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
10 December 2000	Registered office changed on 10/12/00 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
23 October 2000	Full accounts made up to 31 December 1999 (12 pages)
23 October 2000	Full accounts made up to 31 December 1999 (12 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Secretary resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
8 May 2000	Registered office changed on 08/05/00 from: 4TH floor 43/44 great windmill street london W1V 7PA (1 page)
8 May 2000	Registered office changed on 08/05/00 from: 4TH floor 43/44 great windmill street london W1V 7PA (1 page)
3 March 2000	Return made up to 28/01/00; full list of members (6 pages)
3 March 2000	Return made up to 28/01/00; full list of members (6 pages)
9 February 2000	New director appointed (1 page)
9 February 2000	New director appointed (1 page)
18 October 1999	Full accounts made up to 31 December 1998 (12 pages)
18 October 1999	Full accounts made up to 31 December 1998 (12 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
3 February 1999	Return made up to 28/01/99; full list of members (5 pages)
3 February 1999	Return made up to 28/01/99; full list of members (5 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
5 February 1998	Return made up to 03/02/98; no change of members (4 pages)
5 February 1998	Return made up to 03/02/98; no change of members (4 pages)
28 October 1997	Full accounts made up to 31 December 1996 (12 pages)
28 October 1997	Full accounts made up to 31 December 1996 (12 pages)
24 October 1997	Secretary resigned (1 page)
24 October 1997	Secretary resigned (1 page)
14 February 1997	Return made up to 03/02/97; no change of members (4 pages)
14 February 1997	Return made up to 03/02/97; no change of members (4 pages)
6 February 1997	New secretary appointed;new director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	New secretary appointed;new director appointed (2 pages)
19 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
19 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
19 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
7 November 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
7 November 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
10 October 1996	Return made up to 03/02/96; full list of members (6 pages)
10 October 1996	Return made up to 03/02/96; full list of members (6 pages)
24 July 1995	Location of register of members (1 page)
24 July 1995	Location of register of members (1 page)
4 July 1995	Registered office changed on 04/07/95 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
4 July 1995	Accounting reference date notified as 31/12 (1 page)
4 July 1995	Accounting reference date notified as 31/12 (1 page)
4 July 1995	Registered office changed on 04/07/95 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
4 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
4 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
16 May 1995	Memorandum and Articles of Association (26 pages)
16 May 1995	Memorandum and Articles of Association (26 pages)
20 April 1995	Memorandum and Articles of Association (24 pages)
20 April 1995	Memorandum and Articles of Association (24 pages)
28 March 1995	Company name changed hobbycraze LIMITED\certificate issued on 29/03/95 (4 pages)
28 March 1995	Company name changed hobbycraze LIMITED\certificate issued on 29/03/95 (4 pages)
3 February 1995	Incorporation (15 pages)

Saba Unigarage UK Limited

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