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SAVANTOR HOLDINGS LIMITED

Company number 04205737

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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)
14 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Jul 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
23 Feb 2010 CERTNM Company name changed savantor international LIMITED\certificate issued on 23/02/10
  • RES15 ‐ Change company name resolution on 2009-11-06
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Dec 2009 CONNOT Change of name notice
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 199
10 Aug 2009 288b Appointment terminated director and secretary geoffrey down
07 Aug 2009 88(2) Ad 02/06/09\gbp si 89@1=89\gbp ic 2/91\
07 Aug 2009 288a Secretary appointed geoffrey lennox durham
07 Aug 2009 288a Director appointed doug james tuson
07 Aug 2009 288a Director appointed aidan anthony tyndall
07 Aug 2009 288a Director appointed roderick anton stuart nixon
28 Apr 2009 363a Return made up to 25/04/09; full list of members
28 Apr 2009 287 Registered office changed on 28/04/2009 from c/o william & company 8-10 south street, epsom surrey KT18 7PF
09 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
19 May 2008 363a Return made up to 25/04/08; full list of members
19 May 2008 288c Director and secretary's change of particulars / geoffrey down / 19/07/2007
03 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
29 May 2007 363s Return made up to 25/04/07; full list of members
17 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
28 Sep 2006 CERTNM Company name changed combined initiatives LIMITED\certificate issued on 28/09/06
16 May 2006 363s Return made up to 25/04/06; full list of members
03 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
27 May 2005 363s Return made up to 25/04/05; full list of members
13 May 2004 AA Accounts for a dormant company made up to 30 April 2004