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SAVAL INVESTMENTS LIMITED

Company number NI030633

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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 Oct 2012 CERTNM Company name changed all traffic (car sales) LIMITED\certificate issued on 15/10/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-15
04 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Apr 2010 CERTNM Company name changed saval investments LIMITED\certificate issued on 19/04/10
  • RES15 ‐ Change company name resolution on 2010-04-12
19 Apr 2010 CONNOT Change of name notice
13 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Michael Edward Barr on 2 October 2009
08 Apr 2010 CH01 Director's details changed for John Antony Mcnicholl on 2 October 2009
08 Apr 2010 CH03 Secretary's details changed for John Antony Mcnicholl on 2 October 2009
08 Apr 2010 TM01 Termination of appointment of Michael Barr as a director
01 May 2009 AC(NI) 31/03/09 annual accts
27 Mar 2009 371S(NI) 21/03/09 annual return shuttle
28 Aug 2008 AC(NI) 31/03/08 annual accts
02 Apr 2008 371S(NI) 21/03/08 annual return shuttle
16 Nov 2007 AC(NI) 31/03/07 annual accts
25 May 2007 371S(NI) 21/03/07 annual return shuttle
15 Dec 2006 AC(NI) 31/03/06 annual accts
12 Apr 2006 371S(NI) 21/03/06 annual return shuttle
25 May 2005 AC(NI) 31/03/05 annual accts
14 Jan 2005 AC(NI) 31/03/04 annual accts
29 Apr 2004 371S(NI) 21/03/04 annual return shuttle
12 Sep 2003 AC(NI) 31/03/03 annual accts