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SAVILLE ROSSITER-BASE LIMITED

Company number 03586318

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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)
18 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
12 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
26 Jun 2015 CH01 Director's details changed for Kay Judith Rossiter Base on 2 July 2013
13 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
16 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
19 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
04 Jul 2012 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom on 4 July 2012
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
26 Jun 2012 AD01 Registered office address changed from C/O Sinclairs 32 Queen Anne Street London W1G 8HD on 26 June 2012
24 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
25 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
24 Jun 2009 363a Return made up to 24/06/09; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
24 Jun 2008 363a Return made up to 24/06/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
01 Oct 2007 288b Director resigned
23 Jul 2007 363a Return made up to 24/06/07; full list of members
20 Jul 2007 288c Director's particulars changed
18 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006