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SAWARD HOLDINGS LIMITED

Company number 00717958

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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)
20 Sep 2005 363a Return made up to 24/08/05; full list of members
03 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2005 288a New director appointed
08 Apr 2005 288a New secretary appointed
08 Apr 2005 288b Secretary resigned;director resigned
03 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
06 Sep 2004 363s Return made up to 24/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
12 Sep 2003 363s Return made up to 24/08/03; full list of members
06 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
06 Sep 2002 363s Return made up to 24/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
20 Sep 2001 363s Return made up to 24/08/01; full list of members
19 Apr 2001 AA Full accounts made up to 30 April 2000
22 Sep 2000 363s Return made up to 24/08/00; full list of members
01 Mar 2000 AA Full accounts made up to 30 April 1999
16 Dec 1999 363s Return made up to 24/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
17 Sep 1998 363s Return made up to 24/08/98; no change of members
02 Mar 1998 AA Full accounts made up to 30 April 1997
24 Sep 1997 363s Return made up to 24/08/97; no change of members
05 Mar 1997 AA Full accounts made up to 30 April 1996
26 Sep 1996 363s Return made up to 24/08/96; full list of members
14 Mar 1996 AA Accounts for a small company made up to 30 April 1995