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SAVILLE & HOLDSWORTH LIMITED

Company number 03109058

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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)
06 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
03 Apr 2009 AA Full accounts made up to 31 December 2007
14 Oct 2008 288b Appointment terminated director alan burge
02 May 2008 363a Return made up to 01/05/08; full list of members
10 Mar 2008 288a Director appointed mr alan burge
09 Jan 2008 288c Director's particulars changed
03 Oct 2007 363a Return made up to 02/10/07; full list of members
03 Oct 2007 AA Full accounts made up to 31 December 2006
09 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2007 403a Declaration of satisfaction of mortgage/charge
07 Feb 2007 395 Particulars of mortgage/charge
05 Jan 2007 155(6)a Declaration of assistance for shares acquisition
05 Jan 2007 155(6)a Declaration of assistance for shares acquisition
28 Nov 2006 AA Full accounts made up to 31 December 2005
24 Oct 2006 363s Return made up to 02/10/06; full list of members
02 Feb 2006 288a New director appointed
02 Feb 2006 288b Director resigned
01 Feb 2006 288c Director's particulars changed
17 Oct 2005 363a Return made up to 02/10/05; full list of members
10 Oct 2005 AA Full accounts made up to 31 December 2004
31 Aug 2005 288a New secretary appointed
31 Aug 2005 288b Secretary resigned
29 Oct 2004 AA Full accounts made up to 31 December 2003
08 Oct 2004 363s Return made up to 02/10/04; full list of members
15 Oct 2003 288b Director resigned