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SAVANT DISTRIBUTION LIMITED

Company number 03181523

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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)
31 Aug 2005 AA Accounts for a small company made up to 30 April 2005
07 Apr 2005 363s Return made up to 24/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2005 395 Particulars of mortgage/charge
24 Dec 2004 395 Particulars of mortgage/charge
18 Aug 2004 AA Accounts for a small company made up to 30 April 2004
02 Jun 2004 363s Return made up to 24/03/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 2003 AA Accounts for a small company made up to 30 April 2003
05 Apr 2003 363s Return made up to 24/03/03; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Oct 2002 AA Accounts for a small company made up to 30 April 2002
24 Jun 2002 363s Return made up to 24/03/02; full list of members
05 Oct 2001 287 Registered office changed on 05/10/01 from: 15 iveson approach leeds west yorkshire LS16 6LJ
02 Oct 2001 395 Particulars of mortgage/charge
11 Sep 2001 AA Accounts for a small company made up to 30 April 2001
11 May 2001 363s Return made up to 24/03/01; full list of members
17 Oct 2000 AA Accounts for a small company made up to 30 April 2000
08 Sep 2000 403a Declaration of satisfaction of mortgage/charge
02 Sep 2000 403a Declaration of satisfaction of mortgage/charge
28 Apr 2000 169 £ sr 10@1 22/03/00
26 Apr 2000 395 Particulars of mortgage/charge
10 Apr 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
27 Mar 2000 363s Return made up to 24/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 1999 AA Accounts for a small company made up to 30 April 1999
07 Apr 1999 363s Return made up to 24/03/99; full list of members
25 Nov 1998 395 Particulars of mortgage/charge
27 Oct 1998 AA Accounts for a small company made up to 30 April 1998