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DOUGLAS H. SAVAGE LIMITED

Company number 04464094

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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)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
13 Oct 2009	AR01	Annual return made up to 18 June 2009 with full list of shareholders	View PDF Annual return made up to 18 June 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
09 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
25 Jul 2008	363s	Return made up to 18/06/08; change of members	View PDF Return made up to 18/06/08; change of members - link opens in a new window - 6 pages (6 pages)
18 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
13 May 2008	288a	Secretary appointed dawn fiona wood	View PDF Secretary appointed dawn fiona wood - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	CERTNM	Company name changed w & w forensic LIMITED\certificate issued on 01/10/07	View PDF Company name changed w & w forensic LIMITED\certificate issued on 01/10/07 - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2007	363a	Return made up to 18/06/07; full list of members	View PDF Return made up to 18/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Aug 2007	363s	Return made up to 18/06/06; full list of members	View PDF Return made up to 18/06/06; full list of members - link opens in a new window - 8 pages (8 pages)
19 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
02 Aug 2006	287	Registered office changed on 02/08/06 from: 5TH floor city wharf, new bailey street manchester M3 5ER	View PDF Registered office changed on 02/08/06 from: 5TH floor city wharf, new bailey street manchester M3 5ER - link opens in a new window - 1 page (1 page)
31 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2006	CERTNM	Company name changed ghw forensic LIMITED\certificate issued on 26/07/06	View PDF Company name changed ghw forensic LIMITED\certificate issued on 26/07/06 - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
28 Jun 2005	363s	Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 May 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
05 Jul 2004	363s	Return made up to 18/06/04; full list of members	View PDF Return made up to 18/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
24 Jun 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 5 pages (5 pages)
21 Jul 2003	363s	Return made up to 18/06/03; full list of members	View PDF Return made up to 18/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jan 2003	287	Registered office changed on 25/01/03 from: elliot house 151 deansgate manchester M3 3WD	View PDF Registered office changed on 25/01/03 from: elliot house 151 deansgate manchester M3 3WD - link opens in a new window - 1 page (1 page)
21 Oct 2002	225	Accounting reference date extended from 30/06/03 to 30/09/03	View PDF Accounting reference date extended from 30/06/03 to 30/09/03 - link opens in a new window - 1 page (1 page)
11 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)

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