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SAVAGE CAT FARM LIMITED

Company number 02872553

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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)
08 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2004 288b Director resigned
30 Mar 2004 AA Full accounts made up to 31 May 2003
18 Mar 2004 288b Director resigned
12 Feb 2004 173 Declaration of shares redemption:auditor's report
12 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Jan 2004 363s Return made up to 17/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2003 363s Return made up to 17/11/02; full list of members
21 Nov 2002 AA Full accounts made up to 31 May 2002
05 Dec 2001 AA Full accounts made up to 31 May 2001
27 Nov 2001 363s Return made up to 17/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Mar 2001 AA Full accounts made up to 31 May 2000
18 Jan 2001 363s Return made up to 17/11/00; full list of members
04 Apr 2000 AA Full accounts made up to 31 May 1999
13 Jan 2000 287 Registered office changed on 13/01/00 from: the old mill park road shepton mallet somerset BA4 5BS
29 Nov 1999 363s Return made up to 17/11/99; full list of members
20 Dec 1998 363s Return made up to 17/11/98; no change of members
29 Oct 1998 AA Full accounts made up to 31 May 1998
17 Feb 1998 395 Particulars of mortgage/charge
18 Dec 1997 363s Return made up to 17/11/97; full list of members
31 May 1997 225 Accounting reference date extended from 30/11/97 to 31/05/98
31 May 1997 288b Secretary resigned
31 May 1997 288a New secretary appointed