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SAVANT ENTERPRISES LIMITED

Company number 02008592

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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)
27 Jul 2011 AP01 Appointment of Miss Clare Dianne Guest as a director
27 Jul 2011 TM01 Termination of appointment of John Davies as a director
03 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
19 Jul 2010 TM01 Termination of appointment of Clare Guest as a director
19 Jul 2010 AP01 Appointment of Mr Peter Richard Willingham as a director
12 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
22 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Feb 2010 CH01 Director's details changed for Mr Ian Keith Henderson on 14 February 2010
16 Feb 2010 CH01 Director's details changed for Clare Dianne Guest on 14 February 2010
16 Feb 2010 CH01 Director's details changed for Mr Ian Gray on 14 February 2010
16 Feb 2010 CH01 Director's details changed for John Michael Davies on 14 February 2010
15 Apr 2009 363a Return made up to 11/04/09; full list of members
20 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
22 Apr 2008 363a Return made up to 11/04/08; full list of members
01 Apr 2008 AA Accounts for a dormant company made up to 30 September 2007
22 Nov 2007 287 Registered office changed on 22/11/07 from: 2 new street carnforth lancashire LA5 9BX
12 Nov 2007 CERTNM Company name changed savant LIMITED\certificate issued on 12/11/07
16 Apr 2007 363a Return made up to 11/04/07; full list of members
11 Apr 2007 AA Accounts for a dormant company made up to 30 September 2006
12 Apr 2006 363a Return made up to 11/04/06; full list of members
12 Apr 2006 288c Director's particulars changed
30 Mar 2006 AA Accounts for a dormant company made up to 30 September 2005
03 Jun 2005 AA Accounts for a dormant company made up to 30 September 2004
12 Apr 2005 363s Return made up to 11/04/05; full list of members