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SAVANNAH SOFTWARE LIMITED

Company number 03074329

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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)
11 May 2000 287 Registered office changed on 11/05/00 from: 9 gables farm drive costock loughborough leicestershire LE12 6XZ
06 Apr 2000 AA Accounts for a small company made up to 31 July 1999
30 Jul 1999 363s Return made up to 30/06/99; full list of members
20 May 1999 AA Accounts for a small company made up to 31 July 1998
07 May 1999 88(2)R Ad 14/04/99--------- £ si 84@1=84 £ ic 18/102
16 Jul 1998 363s Return made up to 30/06/98; full list of members
20 May 1998 AA Accounts for a small company made up to 31 July 1997
08 Apr 1998 88(2)R Ad 31/03/98--------- £ si 12@1=12 £ ic 6/18
10 Nov 1997 288c Director's particulars changed
10 Nov 1997 287 Registered office changed on 10/11/97 from: 5 rancliffe avenue keyworth nottinghamshire NG12 5HY
10 Nov 1997 288c Secretary's particulars changed;director's particulars changed
30 Jul 1997 363s Return made up to 30/06/97; full list of members
23 Apr 1997 AA Accounts for a small company made up to 31 July 1996
27 Jan 1997 88(2)R Ad 02/01/97--------- £ si 4@1=4 £ ic 2/6
03 Aug 1996 363s Return made up to 30/06/96; full list of members
31 Mar 1996 224 Accounting reference date notified as 31/07
25 Jul 1995 287 Registered office changed on 25/07/95 from: 31 corsham street london N1 6DR
25 Jul 1995 288 New director appointed
25 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned
25 Jul 1995 MEM/ARTS Memorandum and Articles of Association
25 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jul 1995 MEM/ARTS Memorandum and Articles of Association
25 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1995 123 Nc inc already adjusted 10/07/95
25 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital