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SAVORY PAPER LIMITED

Company number 01360076

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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)
03 Jan 2006 288c Director's particulars changed
03 Jan 2006 190 Location of debenture register
03 Jan 2006 353 Location of register of members
03 Jan 2006 287 Registered office changed on 03/01/06 from: sovereign house rhosili road brackmills northampton NN4 0JE
28 Feb 2005 AA Full accounts made up to 30 June 2004
31 Jan 2005 363s Return made up to 31/12/04; full list of members
31 Jan 2005 288a New secretary appointed
31 Jan 2005 288b Secretary resigned
13 Dec 2004 288a New director appointed
27 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re appt of auditors 06/10/04
18 Jun 2004 288b Director resigned
11 Feb 2004 403a Declaration of satisfaction of mortgage/charge
16 Jan 2004 363s Return made up to 31/12/03; full list of members
11 Dec 2003 225 Accounting reference date extended from 31/12/03 to 30/06/04
18 Nov 2003 AUD Auditor's resignation
04 Sep 2003 288a New director appointed
15 Jul 2003 AA Full accounts made up to 31 December 2002
13 Mar 2003 AUD Auditor's resignation
15 Jan 2003 363s Return made up to 31/12/02; full list of members
21 Oct 2002 AA Full accounts made up to 31 December 2001
09 Jan 2002 363s Return made up to 31/12/01; full list of members
12 Sep 2001 AA Full accounts made up to 31 December 2000
28 Mar 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 14/03/01
12 Jan 2001 363s Return made up to 31/12/00; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999