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SAVANT MANAGEMENT LIMITED

Company number 03708373

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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 Apr 2005 363(287) Registered office changed on 28/04/05
16 Mar 2005 155(6)b Declaration of assistance for shares acquisition
16 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005 288b Secretary resigned;director resigned
16 Mar 2005 288b Director resigned
16 Mar 2005 288b Director resigned
16 Mar 2005 288a New secretary appointed;new director appointed
16 Mar 2005 288a New director appointed
09 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
17 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
25 Feb 2004 363s Return made up to 04/02/04; full list of members
04 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
31 Mar 2003 363s Return made up to 04/02/03; full list of members
31 Mar 2003 363(288) Secretary's particulars changed;director's particulars changed
28 Nov 2002 AA Total exemption small company accounts made up to 28 February 2002
09 Sep 2002 225 Accounting reference date shortened from 28/02/03 to 30/09/02
26 Mar 2002 363s Return made up to 04/02/02; full list of members
30 Nov 2001 AA Total exemption small company accounts made up to 28 February 2001
30 Apr 2001 88(2)R Ad 09/04/01-09/04/01 £ si 3@1=3 £ ic 7/10
18 Apr 2001 AA Accounts for a small company made up to 29 February 2000
28 Mar 2001 363s Return made up to 04/02/01; full list of members
28 Mar 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Mar 2001 363(287) Registered office changed on 28/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/03/01
04 May 2000 363s Return made up to 04/02/00; full list of members