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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)
10 Jun 2008 288c Director's change of particulars / richard yonwin / 04/06/2008
07 Apr 2008 288b Appointment terminated director leonard carr roberts
15 Jan 2008 288a New director appointed
15 Jan 2008 288a New secretary appointed
15 Jan 2008 288b Secretary resigned
08 Jan 2008 288b Director resigned
09 Nov 2007 363s Return made up to 01/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2007 AA Accounts made up to 30 November 2006
04 May 2007 395 Particulars of mortgage/charge
26 Feb 2007 288c Secretary's particulars changed;director's particulars changed
06 Feb 2007 288b Secretary resigned
11 Jan 2007 363s Return made up to 01/11/06; full list of members
  • 363(287) ‐ Registered office changed on 11/01/07
11 Jan 2007 288a New secretary appointed;new director appointed
11 Jan 2007 288a New secretary appointed;new director appointed
17 Nov 2006 288a New secretary appointed
14 Nov 2006 AA Accounts made up to 30 November 2005
04 May 2006 288b Secretary resigned;director resigned
29 Nov 2005 363s Return made up to 01/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2004 288a New secretary appointed;new director appointed
25 Nov 2004 288a New director appointed
03 Nov 2004 288b Secretary resigned
03 Nov 2004 288b Director resigned
01 Nov 2004 NEWINC Incorporation