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SAVILLE PROPERTIES LIMITED

Company number 01961724

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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)
28 Apr 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Sep 1991 353 Location of register of members
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Request DocumentLocation of register of members
22 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
27 Jul 1991 287 Registered office changed on 27/07/91 from: 93 regent street cambridge CB2 1AW
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Request DocumentRegistered office changed on 27/07/91 from: 93 regent street cambridge CB2 1AW
05 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jun 1991 363a Return made up to 29/04/91; full list of members
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Request DocumentReturn made up to 29/04/91; full list of members
04 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 May 1990 363 Return made up to 17/03/90; full list of members
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Request DocumentReturn made up to 17/03/90; full list of members
09 May 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
26 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
25 Apr 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
25 Apr 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
25 Apr 1990 BS Balance Sheet
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Request DocumentBalance Sheet
25 Apr 1990 AUDR Auditor's report
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Request DocumentAuditor's report
25 Apr 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
25 Apr 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
25 Apr 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Nov 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Nov 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge