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SAVE RETAIL LIMITED

Company number 04316355

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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)
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Sep 2013 TM02 Termination of appointment of Kailayapillai Ranjan as a secretary
17 Sep 2013 AP01 Appointment of Mrs Rachael Saillart as a director
06 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
21 Sep 2010 CH01 Director's details changed for Mr Simon Mcclure on 21 September 2010
13 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 December 2008
12 Feb 2009 SH20 Statement by directors
12 Feb 2009 MISC Memorandum of capital - processed 12/02/09
12 Feb 2009 CAP-SS Solvency statement dated 28/01/09
12 Feb 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2008 363a Return made up to 05/11/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
05 Feb 2008 288c Director's particulars changed
09 Nov 2007 363a Return made up to 05/11/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
08 Nov 2006 363a Return made up to 05/11/06; full list of members
24 Oct 2006 AA Full accounts made up to 31 December 2005
24 Mar 2006 288b Director resigned
24 Mar 2006 288b Director resigned