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SAVOIR BEDS (WALES) LIMITED

Company number 03297211

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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)
30 May 2011 CH01 Director's details changed for Mr Alistair Neil Hughes on 5 April 2011
20 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for Mr Alistair Neil Hughes on 31 December 2009
20 Jan 2011 CH01 Director's details changed for Mr Stephen Winston on 31 December 2009
20 Jan 2011 CH03 Secretary's details changed for Mr Stephen Winston on 31 December 2009
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
23 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Mar 2009 363a Return made up to 27/12/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 27/12/07; full list of members
01 Dec 2007 395 Particulars of mortgage/charge
15 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jan 2007 363a Return made up to 27/12/06; full list of members
21 Dec 2006 288c Secretary's particulars changed;director's particulars changed
21 Dec 2006 288c Secretary's particulars changed;director's particulars changed
20 Dec 2006 288c Director's particulars changed
13 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jan 2006 363a Return made up to 27/12/05; full list of members
17 Nov 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
26 Aug 2005 288a New director appointed
26 Aug 2005 288a New secretary appointed;new director appointed
26 Aug 2005 288b Secretary resigned;director resigned