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SAVANNAH GROUP LIMITED

Company number 04527016

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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)
15 Nov 2006 123 Nc inc already adjusted 06/11/06
15 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Sep 2006 363a Return made up to 05/09/06; full list of members
02 Feb 2006 395 Particulars of mortgage/charge
17 Nov 2005 363s Return made up to 05/09/05; full list of members
23 Aug 2005 395 Particulars of mortgage/charge
19 Aug 2005 287 Registered office changed on 19/08/05 from: 150 buckingham palace road london SW1W 9TR
14 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
10 May 2005 395 Particulars of mortgage/charge
20 Dec 2004 363a Return made up to 05/09/04; full list of members
03 Nov 2004 288c Director's particulars changed
08 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Feb 2004 287 Registered office changed on 05/02/04 from: 50 broadway london SW1H 0RG
14 Nov 2003 CERTNM Company name changed ellis holley maxwell LIMITED\certificate issued on 14/11/03
26 Sep 2003 363a Return made up to 05/09/03; full list of members
15 Jan 2003 CERTNM Company name changed holley maxwell LIMITED\certificate issued on 14/01/03
14 Jan 2003 288a New secretary appointed;new director appointed
14 Jan 2003 288b Secretary resigned
09 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002 288a New secretary appointed;new director appointed
08 Oct 2002 288a New director appointed
03 Oct 2002 88(2)O Ad 05/09/02--------- £ si 500@1