- Company Overview for HARLOW UEDA SAVAGE LIMITED (01823417)
- Filing history for HARLOW UEDA SAVAGE LIMITED (01823417)
- People for HARLOW UEDA SAVAGE LIMITED (01823417)
- More for HARLOW UEDA SAVAGE LIMITED (01823417)
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) |
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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
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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 |