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SAVIENCE LIMITED

Company number 04151060

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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)
16 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 41
16 Feb 2015 CH01 Director's details changed for Alison Hilary Kerr on 31 January 2015
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AD01 Registered office address changed from C/O Saffery Champness Unex House Bourges Boulevard Peterborough PE1 1NG on 2 May 2014
07 Mar 2014 TM01 Termination of appointment of David Harris as a director
05 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 41
25 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
17 Nov 2011 AD01 Registered office address changed from Saffery Champness Stuart House City Road Peterborough Cambs PE1 1QF on 17 November 2011
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Feb 2009 363a Return made up to 31/01/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Feb 2008 363a Return made up to 31/01/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Jun 2007 363a Return made up to 31/01/07; full list of members
11 Jun 2007 288b Director resigned
25 May 2007 287 Registered office changed on 25/05/07 from: the white house 19 ash street ash surrey GU12 6LD
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2006 88(2)R Ad 01/11/06--------- £ si 30@1=30 £ ic 31/61