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SAVONA FOODSERVICE LTD

Company number 04764681

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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)
17 Feb 2010 CH01 Director's details changed for Kevin John Holloway on 26 January 2010
17 Feb 2010 CH03 Secretary's details changed for Trude Knowland on 26 January 2010
17 Feb 2010 TM01 Termination of appointment of Adam Holloway as a director
12 Feb 2010 SH03 Purchase of own shares.
17 Nov 2009 AA Full accounts made up to 26 June 2009
02 Jun 2009 363a Return made up to 14/05/09; full list of members
24 Nov 2008 AA Full accounts made up to 27 June 2008
14 Aug 2008 363s Return made up to 14/05/08; full list of members
27 Dec 2007 AA Full accounts made up to 29 June 2007
21 Jun 2007 363s Return made up to 14/05/07; full list of members
06 Dec 2006 AA Accounts for a small company made up to 30 June 2006
01 Sep 2006 287 Registered office changed on 01/09/06 from: pony road horspath road industrial estate oxford OX4 2SH
12 Jun 2006 363s Return made up to 14/05/06; full list of members
21 Nov 2005 AA Accounts for a small company made up to 1 July 2005
16 Jun 2005 363s Return made up to 14/05/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 2004 287 Registered office changed on 03/09/04 from: town gate 38 london street basingstoke hampshire RG21 7NY
03 Sep 2004 AA Accounts for a small company made up to 2 July 2004
06 Aug 2004 363s Return made up to 14/05/04; full list of members
17 Mar 2004 225 Accounting reference date extended from 31/05/04 to 30/06/04
29 Jul 2003 88(2)R Ad 25/06/03--------- £ si 10000@1=10000 £ ic 1/10001
24 Jul 2003 CERTNM Company name changed S.P. (oxford) LIMITED\certificate issued on 24/07/03
24 Jul 2003 155(6)b Declaration of assistance for shares acquisition
17 Jul 2003 288a New director appointed
07 Jul 2003 288a New director appointed
05 Jul 2003 395 Particulars of mortgage/charge