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HARLOW UEDA SAVAGE LIMITED

Company number 01823417

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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)
21 Dec 1999 287 Registered office changed on 21/12/99 from: 8 montague close london bridge london SE1 9RD
29 Nov 1999 363a Return made up to 02/11/99; full list of members
29 Oct 1999 288a New director appointed
27 Oct 1999 288b Director resigned
24 Sep 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
24 Aug 1999 AA Full accounts made up to 31 December 1998
14 Jan 1999 288b Director resigned
02 Dec 1998 363a Return made up to 02/11/98; full list of members
19 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 29/09/98
07 Sep 1998 288b Director resigned
07 Sep 1998 288a New director appointed
21 Aug 1998 288a New director appointed
24 Jul 1998 288b Director resigned
13 May 1998 288b Secretary resigned
13 May 1998 288a New secretary appointed
27 Mar 1998 AA Accounts for a dormant company made up to 31 December 1997
18 Dec 1997 288a New director appointed
03 Dec 1997 363a Return made up to 02/11/97; full list of members
20 Nov 1997 288b Director resigned
09 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
20 Feb 1997 287 Registered office changed on 20/02/97 from: adelaide house london bridge london EC4R 9HN
02 Dec 1996 363a Return made up to 02/11/96; full list of members
05 Nov 1996 288a New director appointed
05 Nov 1996 288a New director appointed
05 Nov 1996 288a New director appointed