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64 SAVERNAKE ROAD LTD

Company number 04278026

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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)
23 Sep 2013 CH01 Director's details changed for Andrew Tomaszewski on 23 September 2013
23 Sep 2013 CH01 Director's details changed for Clarissa Harding on 23 September 2013
23 Sep 2013 CH01 Director's details changed for John Peter Mcnulty on 23 September 2013
25 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
12 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
11 May 2012 AA Accounts for a dormant company made up to 31 August 2011
27 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
18 May 2011 AA Accounts for a dormant company made up to 31 August 2010
01 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
20 Sep 2010 AP01 Appointment of John Peter Mcnulty as a director
08 Sep 2010 TM01 Termination of appointment of Steven Saint as a director
10 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
14 Dec 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
11 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
08 Oct 2008 363s Return made up to 29/08/08; no change of members
26 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
24 Sep 2007 363s Return made up to 29/08/07; change of members
06 Jul 2007 288a New director appointed
04 Jul 2007 288b Director resigned
03 Jul 2007 AA Accounts for a dormant company made up to 31 August 2006
29 Sep 2006 363s Return made up to 29/08/06; full list of members
01 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
09 Dec 2005 363s Return made up to 29/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2005 288a New director appointed
08 Sep 2005 288b Director resigned