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SAWPROP LIMITED

Company number 04084481

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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)
21 Apr 2005 288a New director appointed
18 Oct 2004 363s Return made up to 05/10/04; full list of members
04 Oct 2004 AA Full accounts made up to 31 December 2003
06 Sep 2004 288c Director's particulars changed
28 Oct 2003 363s Return made up to 05/10/03; full list of members
28 Oct 2003 363(288) Secretary's particulars changed;director's particulars changed
07 Apr 2003 AA Full accounts made up to 31 December 2002
24 Oct 2002 363s Return made up to 05/10/02; full list of members
19 Jun 2002 AA Full accounts made up to 31 December 2001
18 Oct 2001 363s Return made up to 05/10/01; full list of members
20 Sep 2001 395 Particulars of mortgage/charge
17 Sep 2001 122 S-div 17/08/01
17 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
06 Aug 2001 288a New director appointed
12 Jun 2001 287 Registered office changed on 12/06/01 from: styles & wood LTD saint james house, pendleton way salford manchester lancashire M6 5FW
09 May 2001 88(2)R Ad 11/04/01--------- £ si 99@1=99 £ ic 1/100
04 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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04 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2001 395 Particulars of mortgage/charge
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New secretary appointed;new director appointed
18 Dec 2000 288b Director resigned
18 Dec 2000 288b Secretary resigned
18 Dec 2000 287 Registered office changed on 18/12/00 from: 12 york place leeds west yorkshire LS1 2DS