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STORMSAVER LIMITED

Company number 04627329

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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)
29 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Michael Alexander Farnsworth on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Tony Jackson on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Lisa Jane Farnsworth on 28 January 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Feb 2009 MEM/ARTS Memorandum and Articles of Association
08 Feb 2009 288a Director appointed tony jackson
22 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2009 363a Return made up to 02/01/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 02/01/08; full list of members
03 Oct 2007 288c Secretary's particulars changed;director's particulars changed
03 Oct 2007 288c Director's particulars changed
03 Aug 2007 169 £ ic 100/95 05/06/07 £ sr 5@1=5
02 Jul 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jan 2007 363a Return made up to 02/01/07; full list of members
17 Jan 2007 287 Registered office changed on 17/01/07 from: unit 8 roewood farm winkburn newark nottinghamshire NG22 8PG
16 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Jan 2006 363a Return made up to 02/01/06; full list of members
09 Jan 2006 288c Director's particulars changed
09 Jan 2006 288c Secretary's particulars changed;director's particulars changed
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Oct 2005 288a New secretary appointed
31 Oct 2005 288b Secretary resigned;director resigned