- Company Overview for SAVANNA DEVELOPMENTS (UK) LIMITED (02465543)
- Filing history for SAVANNA DEVELOPMENTS (UK) LIMITED (02465543)
- People for SAVANNA DEVELOPMENTS (UK) LIMITED (02465543)
- More for SAVANNA DEVELOPMENTS (UK) LIMITED (02465543)
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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05 Mar 1997 | 363s | Return made up to 31/01/97; full list of members | |
05 Mar 1997 | 363(288) |
Secretary resigned
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Request DocumentSecretary resigned |
05 Mar 1997 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
05 Mar 1997 | 288a | New secretary appointed | |
07 Jul 1996 | 287 | Registered office changed on 07/07/96 from: 16A st james's street london SW1A 1ER | |
22 May 1996 | AA | Full accounts made up to 31 July 1995 | |
11 Mar 1996 | 363s | Return made up to 31/01/96; full list of members | |
24 Feb 1995 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
16 Feb 1995 | AA |
Accounts for a small company made up to 31 July 1994
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Request DocumentAccounts for a small company made up to 31 July 1994 |
16 Feb 1995 | 363s |
Return made up to 31/01/95; no change of members
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Request DocumentReturn made up to 31/01/95; no change of members |
09 Mar 1994 | 225(1) |
Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07 |
20 Feb 1994 | 287 |
Registered office changed on 20/02/94 from: 39/41 queen anne street london W1A 3AX
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Request DocumentRegistered office changed on 20/02/94 from: 39/41 queen anne street london W1A 3AX |
10 Feb 1994 | AA |
Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993 |
31 Jan 1994 | 363a |
Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members |
30 Aug 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Feb 1993 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
21 Feb 1993 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
19 Feb 1993 | 363s |
Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members |
27 Jan 1993 | 88(2)R |
Ad 16/11/92--------- £ si 96@1=96 £ ic 2/98
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Request DocumentAd 16/11/92--------- £ si 96@1=96 £ ic 2/98 |
21 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Sep 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Aug 1992 | CERTNM |
Company name changed markco four LIMITED\certificate issued on 25/08/92
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Request DocumentCompany name changed markco four LIMITED\certificate issued on 25/08/92 |
26 Apr 1992 | AA |
Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992 |
26 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 1992 | 363a |
Return made up to 14/02/92; no change of members
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Request DocumentReturn made up to 14/02/92; no change of members |