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SAVANNA COURT MANAGEMENT COMPANY LIMITED

Company number 03117577

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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)
28 May 1998 88(2)R Ad 15/05/98--------- £ si 1@1=1 £ ic 27/28
28 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 May 1998 123 £ nc 27/28 08/05/98
28 May 1998 287 Registered office changed on 28/05/98 from: regent house 235/241 regent street london W1R 7AG
28 May 1998 288b Director resigned
28 May 1998 288b Director resigned
28 May 1998 288b Secretary resigned
28 May 1998 288a New director appointed
28 May 1998 288a New secretary appointed
18 May 1998 88(2)R Ad 27/04/98--------- £ si 1@1=1 £ ic 26/27
18 May 1998 88(2)R Ad 27/04/98--------- £ si 24@1=24 £ ic 2/26
15 May 1998 AA Full accounts made up to 31 December 1997
27 Nov 1997 363s Return made up to 24/10/97; full list of members
06 Jul 1997 AA Full accounts made up to 31 December 1996
03 Dec 1996 123 Nc inc already adjusted 04/10/96
03 Dec 1996 122 Nc dec already adjusted 04/10/96
28 Nov 1996 363s Return made up to 24/10/96; full list of members
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
19 Mar 1996 224 Accounting reference date notified as 31/12
31 Oct 1995 288 Secretary resigned;new secretary appointed
31 Oct 1995 288 Director resigned;new director appointed
31 Oct 1995 288 New director appointed
24 Oct 1995 NEWINC Incorporation