SAVERNAKE ROAD LIMITED

Company number 03022489

Date	Type	Description	View / Download
16 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	363s	Return made up to 16/02/99; full list of members 363(288) ‐ Director resigned	(8 pages)
30 Nov 1998	AA	Accounts for a dormant company made up to 28 February 1998	(1 page)
30 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 May 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(8 pages)
20 Apr 1998	288a	New director appointed	(2 pages)
17 Mar 1998	288b	Director resigned	(1 page)
17 Mar 1998	363s	Return made up to 16/02/98; full list of members 363(288) ‐ Director resigned	(8 pages)
28 Nov 1997	AA	Accounts for a dormant company made up to 28 February 1997	(1 page)
07 Mar 1997	363s	Return made up to 16/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
14 Feb 1997	287	Registered office changed on 14/02/97 from: 25 high road willesden green london NW10 2TE	(1 page)
19 Nov 1996	AA	Accounts for a dormant company made up to 29 February 1996	(1 page)
06 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
29 Mar 1996	363s	Return made up to 16/02/96; full list of members	(6 pages)
25 Feb 1996	288	Secretary resigned;director resigned	(1 page)
25 Feb 1996	288	New director appointed	(2 pages)
25 Feb 1996	288	New director appointed	(2 pages)
25 Feb 1996	288	New director appointed	(2 pages)
20 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Feb 1995	288	New director appointed 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
28 Feb 1995	288	New director appointed 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
28 Feb 1995	288	New secretary appointed 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 Feb 1995	287	Registered office changed on 23/02/95 from: 17 city bus. Centre lower road london SE16 1AA 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 Feb 1995	288	Secretary resigned;director resigned 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

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