Harlow Ueda Savage Limited

Company Name	Harlow Ueda Savage Limited
Company Status	Dissolved
Company Number	01823417
Category	Private Limited Company
Incorporation Date	11 June 1984(39 years, 11 months ago)
Dissolution Date	28 February 2023 (1 year, 1 month ago)
Previous Name	Buteheath Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John Marchese
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	21 August 2019(35 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 28 February 2023)
Role	Attorney
Country of Residence	United States
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Margaret Austin Wright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	21 August 2019(35 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 28 February 2023)
Role	Attorney
Country of Residence	United States
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Jenelle Marie Chalmers
Status	Closed
Appointed	01 July 2021(37 years after company formation)
Appointment Duration	1 year, 8 months (closed 28 February 2023)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr Gerald Parselle Wilton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(8 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West House Crockham Hill Edenbridge Kent TN8 6RG

Director Name	Stuart Clarke
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(8 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	86 Hamilton Terrace St Johns Wood London NW8 9UL

Director Name	Charles Henry Gregson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(8 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope Farm The Haven Billingshurst West Sussex RH14 9BN

Secretary Name	Pamela Margaret Barham
Nationality	British
Status	Resigned
Appointed	02 November 1992(8 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 April 1998)
Role	Company Director
Correspondence Address	1 Blue Cedars Banstead Surrey SM7 1NT

Director Name	Ian Charles Melia
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Oaks Downs Avenue Epsom Surrey KT18 5HH

Director Name	Gerald Parselle Wilton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West House Crockham Hill Edenbridge Kent TN8 6RG

Director Name	Mrs Jacqueline Alison Lewis
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 November 1997)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	Dallington North Way Pinner Middlesex HA5 3NY

Director Name	Mr Philip James Jeffery
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 21 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Ravensbourne Road Twickenham Middlesex TW1 2DG

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	24 April 1998(13 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW

Director Name	Pamela Margaret Barham
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(14 years after company formation)
Appointment Duration	2 years, 8 months (resigned 16 March 2001)
Role	Compliance Officer
Correspondence Address	1 Blue Cedars Banstead Surrey SM7 1NT

Director Name	Stephen Edward William Pearce
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(14 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 1999)
Role	Accountant
Correspondence Address	15 The Drive Tonbridge Kent TN9 2LP

Secretary Name	Dr Edward Charles Pank
Nationality	British
Status	Resigned
Appointed	29 September 2000(16 years, 3 months after company formation)
Appointment Duration	2 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	04 December 2000(16 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2004)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Director Name	Dr Edward Charles Pank
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(16 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	05 January 2004(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	31 Jasmine Court Woodyates Road London SE12 9HP

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Resigned
Appointed	02 June 2006(21 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Pound Farm Low Road Great Glemham Saxmundham Suffolk IP17 2DQ

Director Name	Mrs Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(24 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 21 August 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Mrs Teri-Anne Cavanagh
Status	Resigned
Appointed	18 September 2008(24 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 March 2017)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr David Charles Ireland
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(27 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mrs Lorraine Emma Barclay
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(27 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Stephen Gerard Caplen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(28 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2015)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Mrs Deborah Anne Abrehart
Status	Resigned
Appointed	18 April 2017(32 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Veronica Holly Ridley
Status	Resigned
Appointed	31 December 2019(35 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	23 June 1995(11 years after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 1996)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	23 June 1995(11 years after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 1996)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Garban Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 1999(15 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 September 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	EXCO Nominees Limited (Corporation)
Status	Resigned
Appointed	24 June 2002(18 years after company formation)
Appointment Duration	9 years, 11 months (resigned 01 June 2012)
Correspondence Address	2 Broadgate London EC2M 7UR

Contact

Website	icap.com
Email address	[email protected]

Location

Registered Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Intercapital LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
7 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
28 April 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
10 January 2020	Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019 (1 page)
10 January 2020	Appointment of Veronica Holly Ridley as a secretary on 31 December 2019 (2 pages)
4 January 2020	Accounts for a dormant company made up to 31 March 2019 (9 pages)
12 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
28 August 2019	Termination of appointment of David Charles Ireland as a director on 21 August 2019 (1 page)
28 August 2019	Termination of appointment of Deborah Anne Abrehart as a director on 21 August 2019 (1 page)
28 August 2019	Appointment of John Marchese as a director on 21 August 2019 (2 pages)
28 August 2019	Appointment of Margaret Austin Wright as a director on 21 August 2019 (2 pages)
7 April 2019	Change of details for Intercapital Limited as a person with significant control on 6 April 2016 (2 pages)
7 April 2019	Change of details for Intercapital Limited as a person with significant control on 29 March 2019 (2 pages)
2 April 2019	Director's details changed for Mrs Deborah Anne Abrehart on 29 March 2019 (2 pages)
29 March 2019	Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019 (1 page)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
3 June 2017	Director's details changed for Mrs Deborah Anne Abrehart on 1 June 2017 (2 pages)
3 June 2017	Director's details changed for Mrs Deborah Anne Abrehart on 1 June 2017 (2 pages)
24 April 2017	Appointment of Mrs Deborah Anne Abrehart as a secretary on 18 April 2017 (2 pages)
24 April 2017	Appointment of Mrs Deborah Anne Abrehart as a secretary on 18 April 2017 (2 pages)
4 April 2017	Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017 (1 page)
4 April 2017	Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017 (1 page)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (9 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (9 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (9 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (9 pages)
12 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100,000 (5 pages)
12 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100,000 (5 pages)
12 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100,000 (5 pages)
3 February 2015	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page)
3 February 2015	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page)
10 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100,000 (5 pages)
10 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100,000 (5 pages)
10 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100,000 (5 pages)
20 October 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
20 October 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
25 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100,000 (4 pages)
25 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100,000 (4 pages)
25 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100,000 (4 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
23 November 2012	Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
23 November 2012	Termination of appointment of Lorraine Barclay as a director (1 page)
23 November 2012	Termination of appointment of Lorraine Barclay as a director (1 page)
23 November 2012	Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
9 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
13 June 2012	Termination of appointment of Exco Nominees Limited as a director (1 page)
13 June 2012	Appointment of Mr David Charles Ireland as a director (2 pages)
13 June 2012	Termination of appointment of Exco Nominees Limited as a director (1 page)
13 June 2012	Appointment of Mr David Charles Ireland as a director (2 pages)
12 June 2012	Appointment of Mrs Lorraine Barclay as a director (2 pages)
12 June 2012	Appointment of Mrs Lorraine Barclay as a director (2 pages)
25 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (27 pages)
25 January 2012	Statement of company's objects (2 pages)
25 January 2012	Statement of company's objects (2 pages)
25 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (27 pages)
23 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
12 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
27 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Deborah Anne Abrehart on 12 October 2009 (1 page)
14 October 2009	Director's details changed for Deborah Anne Abrehart on 12 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page)
23 September 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
23 September 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 November 2008	Return made up to 02/11/08; full list of members (3 pages)
4 November 2008	Return made up to 02/11/08; full list of members (3 pages)
25 September 2008	Secretary appointed mrs teri-anne cavanagh (1 page)
25 September 2008	Appointment terminated director garban nominees LIMITED (1 page)
25 September 2008	Director appointed mrs deborah anne abrehart (3 pages)
25 September 2008	Secretary appointed mrs teri-anne cavanagh (1 page)
25 September 2008	Appointment terminated director garban nominees LIMITED (1 page)
25 September 2008	Director appointed mrs deborah anne abrehart (3 pages)
23 September 2008	Appointment terminated secretary deborah abrehart (1 page)
23 September 2008	Appointment terminated secretary deborah abrehart (1 page)
18 January 2008	Secretary's particulars changed (1 page)
18 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
27 November 2007	Return made up to 02/11/07; full list of members (5 pages)
27 November 2007	Return made up to 02/11/07; full list of members (5 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
30 November 2006	Return made up to 02/11/06; full list of members (5 pages)
30 November 2006	Return made up to 02/11/06; full list of members (5 pages)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Secretary resigned (1 page)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
30 November 2005	Return made up to 02/11/05; full list of members (10 pages)
30 November 2005	Return made up to 02/11/05; full list of members (10 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Return made up to 02/11/04; full list of members (5 pages)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Return made up to 02/11/04; full list of members (5 pages)
1 June 2004	Registered office changed on 01/06/04 from: park house, 16 finsbury circus london EC2M 7UR (1 page)
1 June 2004	Registered office changed on 01/06/04 from: park house, 16 finsbury circus london EC2M 7UR (1 page)
24 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
24 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
21 November 2003	Return made up to 02/11/03; full list of members (5 pages)
21 November 2003	Return made up to 02/11/03; full list of members (5 pages)
26 January 2003	Return made up to 02/11/02; full list of members (5 pages)
26 January 2003	Return made up to 02/11/02; full list of members (5 pages)
22 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
9 November 2001	Return made up to 02/11/01; full list of members (5 pages)
9 November 2001	Return made up to 02/11/01; full list of members (5 pages)
25 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
25 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
16 June 2001	Secretary's particulars changed (1 page)
16 June 2001	Secretary's particulars changed (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (4 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (4 pages)
11 January 2001	Full accounts made up to 31 March 2000 (9 pages)
11 January 2001	Full accounts made up to 31 March 2000 (9 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Director's particulars changed (1 page)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Director's particulars changed (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Return made up to 02/11/00; full list of members (5 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Return made up to 02/11/00; full list of members (5 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
21 December 1999	Registered office changed on 21/12/99 from: 8 montague close london bridge london SE1 9RD (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 8 montague close london bridge london SE1 9RD (1 page)
29 November 1999	Return made up to 02/11/99; full list of members (7 pages)
29 November 1999	Return made up to 02/11/99; full list of members (7 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
24 September 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
24 September 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
24 August 1999	Full accounts made up to 31 December 1998 (8 pages)
24 August 1999	Full accounts made up to 31 December 1998 (8 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
2 December 1998	Return made up to 02/11/98; full list of members (6 pages)
2 December 1998	Return made up to 02/11/98; full list of members (6 pages)
19 November 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/09/98 (1 page)
19 November 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/09/98 (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
27 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
3 December 1997	Return made up to 02/11/97; full list of members (6 pages)
3 December 1997	Return made up to 02/11/97; full list of members (6 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
9 June 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
9 June 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
20 February 1997	Registered office changed on 20/02/97 from: adelaide house london bridge london EC4R 9HN (1 page)
20 February 1997	Registered office changed on 20/02/97 from: adelaide house london bridge london EC4R 9HN (1 page)
2 December 1996	Return made up to 02/11/96; full list of members (6 pages)
2 December 1996	Return made up to 02/11/96; full list of members (6 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	New director appointed (2 pages)
25 September 1996	Director's particulars changed (1 page)
25 September 1996	Director's particulars changed (1 page)
22 July 1996	Director's particulars changed (4 pages)
22 July 1996	Director's particulars changed (4 pages)
7 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
7 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
29 November 1995	Return made up to 02/11/95; full list of members (12 pages)
29 November 1995	Return made up to 02/11/95; full list of members (12 pages)
1 November 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)
1 November 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
24 January 1994	Accounts for a dormant company made up to 30 June 1993 (4 pages)
24 January 1994	Accounts for a dormant company made up to 30 June 1993 (4 pages)
4 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
4 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
6 November 1991	Full accounts made up to 30 June 1991 (7 pages)
6 November 1991	Full accounts made up to 30 June 1991 (7 pages)
1 February 1990	Full accounts made up to 30 June 1989 (13 pages)
1 February 1990	Full accounts made up to 30 June 1989 (13 pages)
1 September 1988	Full accounts made up to 30 June 1987 (14 pages)
1 September 1988	Full accounts made up to 30 June 1987 (14 pages)

Harlow Ueda Savage Limited

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