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SAVERNAKE PROPERTIES LTD

Company number 03455184

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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)
19 Nov 2002 AA Total exemption full accounts made up to 31 May 2002
06 Nov 2002 363s Return made up to 24/10/02; full list of members
31 May 2002 AA Total exemption full accounts made up to 31 May 2001
08 Feb 2002 363s Return made up to 24/10/01; full list of members
08 Feb 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 May 2001 AA Accounts made up to 31 October 2000
01 May 2001 225 Accounting reference date shortened from 31/10/01 to 31/05/01
01 May 2001 363s Return made up to 24/10/00; full list of members
13 Nov 2000 287 Registered office changed on 13/11/00 from: crown house 37-41 prince street bristol BS1 4PS
11 Sep 2000 363s Return made up to 24/10/99; full list of members
29 Aug 2000 AA Accounts made up to 31 October 1999
21 Dec 1999 288a New director appointed
09 Dec 1999 CERTNM Company name changed capital structuring LIMITED\certificate issued on 10/12/99
29 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jun 1999 AA Accounts made up to 31 October 1998
11 Jan 1999 363s Return made up to 24/10/98; full list of members
24 Nov 1997 287 Registered office changed on 24/11/97 from: 88 kingsway holborn london WC2B 6AW
24 Nov 1997 288b Secretary resigned
24 Nov 1997 288b Director resigned
17 Nov 1997 288a New secretary appointed
17 Nov 1997 288a New director appointed
24 Oct 1997 NEWINC Incorporation