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SAVEKERS LIMITED

Company number 04661211

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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)
18 May 2006 288a New director appointed
21 Apr 2006 363s Return made up to 10/02/06; full list of members
22 Feb 2006 288c Director's particulars changed
14 Feb 2006 288a New secretary appointed
14 Feb 2006 288b Secretary resigned
09 Dec 2005 288c Secretary's particulars changed;director's particulars changed
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288a New secretary appointed
17 Nov 2005 395 Particulars of mortgage/charge
09 Nov 2005 395 Particulars of mortgage/charge
13 Oct 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 363s Return made up to 10/02/05; full list of members
06 Apr 2005 395 Particulars of mortgage/charge
09 Feb 2005 288a New secretary appointed
09 Feb 2005 288b Secretary resigned
29 Oct 2004 AA Full accounts made up to 31 December 2003
29 Oct 2004 225 Accounting reference date shortened from 29/02/04 to 31/12/03
15 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re bank guarantees 26/08/04
09 Sep 2004 395 Particulars of mortgage/charge
15 Mar 2004 123 Nc inc already adjusted 20/06/03
11 Mar 2004 363s Return made up to 10/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2004 88(2)R Ad 15/07/03--------- £ si 12350@110=1358500 £ ic 1000/1359500
25 Feb 2004 122 Conso 20/06/03
25 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 20/06/03
25 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities