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SAVANNAH (HOLDINGS) LTD

Company number 05274887

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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)
04 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	MR01	Registration of charge 052748870003	View PDF Registration of charge 052748870003 - link opens in a new window - 9 pages (9 pages)
01 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	TM02	Termination of appointment of Franchesca Carr-Roberts as a secretary	View PDF Termination of appointment of Franchesca Carr-Roberts as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
19 Mar 2011	MG01	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 - 9 pages (9 pages)
02 Feb 2011	CH01	Director's details changed for Francesca Ellen Luckett on 31 May 2010	View PDF Director's details changed for Francesca Ellen Luckett on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	CH03	Secretary's details changed for Franchesca Luckett on 31 May 2010	View PDF Secretary's details changed for Franchesca Luckett on 31 May 2010 - link opens in a new window - 1 page (1 page)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
13 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Nov 2009	CH01	Director's details changed for Francesca Ellen Luckett on 13 November 2009	View PDF Director's details changed for Francesca Ellen Luckett on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	View PDF Accounting reference date extended from 30/11/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
14 Jan 2009	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jan 2009	288b	Appointment terminated director richard yonwin	View PDF Appointment terminated director richard yonwin - link opens in a new window - 1 page (1 page)
30 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 1 page (1 page)
22 Aug 2008	288c	Director's change of particulars / richard yonwin / 04/06/2008	View PDF Director's change of particulars / richard yonwin / 04/06/2008 - link opens in a new window - 1 page (1 page)
30 Jul 2008	288a	Director appointed francesca ellen luckett	View PDF Director appointed francesca ellen luckett - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 8 southampton road ringwood hampshire BH24 1HY	View PDF Registered office changed on 25/07/2008 from 8 southampton road ringwood hampshire BH24 1HY - link opens in a new window - 1 page (1 page)
22 Jul 2008	288c	Director's change of particulars / richard yonwin / 04/06/2008	View PDF Director's change of particulars / richard yonwin / 04/06/2008 - link opens in a new window - 1 page (1 page)

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