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110 SAVERNAKE ROAD (MAINTENANCE) LIMITED



Company Documents

DateDescription
28/06/1528 June 2015Annual return made up to 21 June 2015 with full list of shareholders

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29/11/1429 November 2014DIRECTOR APPOINTED MR DANIEL CHARLES WOLF

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07/07/147 July 2014SECRETARY APPOINTED MR IAN EDWARD DEACON

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07/07/147 July 2014Annual return made up to 21 June 2014 with full list of shareholders

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07/07/147 July 2014TERMINATE SEC APPOINTMENT

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05/07/145 July 2014APPOINTMENT TERMINATED, DIRECTOR JAMES BOAG

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31/03/1431 March 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/07/133 July 2013Annual return made up to 21 June 2013 with full list of shareholders

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31/03/1331 March 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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13/07/1213 July 2012Annual return made up to 21 June 2012 with full list of shareholders

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31/03/1231 March 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/07/1117 July 2011Annual return made up to 21 June 2011 with full list of shareholders

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31/03/1131 March 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/03/114 March 2011DIRECTOR APPOINTED MR IAN EDWARD DEACON

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13/07/1013 July 2010Annual return made up to 21 June 2010 with full list of shareholders

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13/07/1013 July 2010DIRECTOR'S CHANGE OF PARTICULARS / JANET REGNARD MARKS / 21/06/2010

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13/07/1013 July 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN BOAG / 21/06/2010

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13/07/1013 July 2010DIRECTOR'S CHANGE OF PARTICULARS / DENISE CONNELL / 21/06/2010

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13/07/1013 July 2010APPOINTMENT TERMINATED, DIRECTOR PAUL BLAKE

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31/03/1031 March 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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18/07/0918 July 2009RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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16/07/0816 July 2008RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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01/11/071 November 2007RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/08/068 August 2006RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/08/0517 August 2005RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/09/0413 September 2004NEW SECRETARY APPOINTED

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13/09/0413 September 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/09/0413 September 2004RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/07/0422 July 2004NEW DIRECTOR APPOINTED

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/07/0322 July 2003RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/02/0327 February 2003RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/09/0118 September 2001NEW DIRECTOR APPOINTED

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29/08/0129 August 2001RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/10/0016 October 2000NEW DIRECTOR APPOINTED

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16/10/0016 October 2000DIRECTOR RESIGNED

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16/10/0016 October 2000DIRECTOR RESIGNED

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07/07/007 July 2000SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/07/007 July 2000RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/07/9923 July 1999RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/11/982 November 1998NEW DIRECTOR APPOINTED

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02/11/982 November 1998NEW DIRECTOR APPOINTED

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26/10/9826 October 1998DIRECTOR RESIGNED

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26/10/9826 October 1998DIRECTOR RESIGNED

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09/09/989 September 1998RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/07/977 July 1997RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/02/9725 February 1997NEW DIRECTOR APPOINTED

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25/02/9725 February 1997NEW DIRECTOR APPOINTED

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23/04/9623 April 1996RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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03/04/953 April 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/953 April 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/9523 March 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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