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SAVISO CONSULTING LIMITED

Company number 04352895

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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)
08 Aug 2006 288b Director resigned
08 Aug 2006 288b Director resigned
08 Aug 2006 288a New secretary appointed
08 Aug 2006 288a New director appointed
01 Dec 2005 363s Return made up to 23/11/05; full list of members
08 Sep 2005 287 Registered office changed on 08/09/05 from: saint johns innovation centre cowley road cambridge cambridgeshire CB4 0WS
24 Aug 2005 AA Accounts for a small company made up to 31 December 2004
14 Dec 2004 363s Return made up to 08/12/04; full list of members
11 Aug 2004 395 Particulars of mortgage/charge
03 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Mar 2004 288c Secretary's particulars changed;director's particulars changed
13 Feb 2004 363s Return made up to 30/12/03; full list of members
02 Sep 2003 288c Secretary's particulars changed;director's particulars changed
02 Sep 2003 288c Director's particulars changed
30 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
22 Jan 2003 363s Return made up to 14/01/03; full list of members
23 May 2002 288c Director's particulars changed
23 May 2002 288c Secretary's particulars changed;director's particulars changed
23 May 2002 288c Director's particulars changed
25 Mar 2002 288a New secretary appointed;new director appointed
25 Mar 2002 288a New director appointed
21 Mar 2002 287 Registered office changed on 21/03/02 from: 4 boys british school east street, saffron walden essex CB10 1LH
21 Mar 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
12 Mar 2002 288a New director appointed