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SAVANNA DEVELOPMENTS (UK) LIMITED

Company number 02465543

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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