SAVERS HEALTH AND BEAUTY LIMITED

Company number 02202838

Date	Type	Description	View / Download
19 Mar 2004	AA	Full accounts made up to 31 December 2002	(21 pages)
29 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
18 Sep 2003	363a	Return made up to 28/08/03; full list of members	(8 pages)
12 Mar 2003	288c	Director's particulars changed	(1 page)
07 Mar 2003	AUD	Auditor's resignation	(1 page)
10 Jan 2003	288b	Director resigned	(1 page)
11 Dec 2002	288a	New director appointed	(2 pages)
13 Nov 2002	288b	Director resigned	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
03 Sep 2002	363s	Return made up to 28/08/02; full list of members	(10 pages)
06 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
10 May 2002	287	Registered office changed on 10/05/02 from: 9 queen street mayfair london W1X 7PH	(1 page)
05 Apr 2002	AA	Full accounts made up to 27 May 2001	(19 pages)
14 Mar 2002	353	Location of register of members	(1 page)
14 Mar 2002	287	Registered office changed on 14/03/02 from: 100 new bridge street london EC4V 6JA	(1 page)
22 Nov 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
12 Oct 2001	363a	Return made up to 28/08/01; full list of members	(9 pages)
12 Oct 2001	288b	Secretary resigned	(1 page)
20 Mar 2001	287	Registered office changed on 20/03/01 from: stead house faverdale west,faverdale industrial estate, darlington DL3 0PS	(1 page)
23 Jan 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Jan 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
19 Jan 2001	MAR	Re-registration of Memorandum and Articles	(45 pages)
19 Jan 2001	53	Application for reregistration from PLC to private	(1 page)
07 Nov 2000	288a	New director appointed	(2 pages)