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SAWFORD LIMITED

Company number 03379003

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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)
07 Jul 2004 363a Return made up to 30/05/04; full list of members
18 May 2004 244 Delivery ext'd 3 mth 31/12/03
16 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
27 Jun 2003 288b Director resigned
21 Jun 2003 88(2)R Ad 11/06/03--------- £ si 22000@1=22000 £ ic 1000/23000
21 Jun 2003 123 Nc inc already adjusted 11/06/03
21 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2003 363a Return made up to 30/05/03; full list of members
04 Jun 2003 288a New director appointed
24 May 2003 288a New director appointed
23 May 2003 288a New director appointed
23 May 2003 288a New director appointed
14 May 2003 288a New director appointed
14 May 2003 288a New director appointed
12 Apr 2003 244 Delivery ext'd 3 mth 31/12/02
06 Dec 2002 AA Total exemption full accounts made up to 31 December 2001
29 Aug 2002 287 Registered office changed on 29/08/02 from: suite 3 54-56 marylebone lane london W1U 2NU
11 Jun 2002 363a Return made up to 30/05/02; full list of members
20 Mar 2002 244 Delivery ext'd 3 mth 31/12/01
16 Jan 2002 AA Total exemption full accounts made up to 31 December 2000
11 Jun 2001 363a Return made up to 30/05/01; full list of members
11 Jun 2001 288c Secretary's particulars changed
11 Jun 2001 287 Registered office changed on 11/06/01 from: suite 3 54-56 marylebone lane london W1M 5FF
06 Mar 2001 244 Delivery ext'd 3 mth 31/12/00