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SAVAGE & WHITTEN WHOLESALE LTD

Company number NI038618

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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)
14 May 2013 AP01 Appointment of Mr Alan Cecil Dorman as a director
14 May 2013 AP01 Appointment of Mr Barry Duffy as a director
15 Aug 2012 AA Accounts for a medium company made up to 31 December 2011
14 Jun 2012 CH01 Director's details changed for Mr Richard Lee Whitten on 1 June 2012
14 Jun 2012 CH01 Director's details changed for Mr Richard Lee Whitten on 1 June 2012
14 Jun 2012 CH01 Director's details changed for Mr Richard Lee Whitten on 1 June 2012
11 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
29 Feb 2012 AD01 Registered office address changed from Shepherds Way Carnbane Industrial Estate Newry Co. Down BT35 6EE on 29 February 2012
28 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
09 Jun 2011 CH01 Director's details changed for Mr Richard Lee Whitten on 18 May 2011
09 Jun 2011 CH01 Director's details changed for Mr Norman Savage on 18 May 2011
09 Jun 2011 CH01 Director's details changed for Mr Norman Savage on 18 May 2011
09 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Mr Richard Lee Whitten on 18 May 2011
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mark Windebank on 31 December 2009
02 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
30 Jan 2010 AP01 Appointment of John Whitten as a director
30 Jan 2010 AP01 Appointment of Richard Whitten as a director
30 Jan 2010 AP01 Appointment of Norman Savage as a director
18 Jan 2010 TM01 Termination of appointment of James Noble as a director
29 Sep 2009 AC(NI) 31/12/08 annual accts