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SAVASCOOPA LIMITED

Company number 02056192

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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 Mar 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
27 Mar 2004 287 Registered office changed on 27/03/04 from: 8-9 northumberland street london WC2N 5DA
27 Mar 2004 288b Secretary resigned
27 Mar 2004 288b Director resigned
27 Mar 2004 288b Director resigned
27 Mar 2004 288a New secretary appointed
27 Mar 2004 288a New director appointed
03 Mar 2004 AA Full accounts made up to 31 December 2003
15 Sep 2003 363s Return made up to 30/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Sep 2003 288a New director appointed
10 Sep 2003 288a New director appointed
21 Aug 2003 287 Registered office changed on 21/08/03 from: park house 14 pepys road london SW20 8NH
21 Aug 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
21 Aug 2003 288a New secretary appointed
21 Aug 2003 288b Director resigned
21 Aug 2003 288b Secretary resigned;director resigned
04 Aug 2003 AA Accounts for a dormant company made up to 30 April 2003
25 Jul 2003 88(2)R Ad 08/07/03--------- £ si 30998@1=30998 £ ic 2/31000
25 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Max sec £30,998 & expir 08/07/03
25 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2003 123 £ nc 100/31000 08/07/03
24 Jan 2003 AA Accounts for a dormant company made up to 30 April 2002
09 Sep 2002 363s Return made up to 30/08/02; full list of members
10 Jul 2002 288b Director resigned