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SAVOYE LIMITED

Company number 02522990

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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)
02 Jul 2008 363a Return made up to 02/07/08; full list of members
06 Dec 2007 AA Full accounts made up to 31 December 2006
29 Sep 2007 395 Particulars of mortgage/charge
20 Sep 2007 363s Return made up to 04/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 2007 288c Secretary's particulars changed
30 Apr 2007 288a New director appointed
13 Apr 2007 288a New secretary appointed
13 Apr 2007 288a New director appointed
06 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Change in officers 21/12/06
06 Mar 2007 288b Secretary resigned
06 Mar 2007 288b Director resigned
01 Aug 2006 363s Return made up to 04/07/06; full list of members
08 Jun 2006 AA Full accounts made up to 31 December 2005
04 Jul 2005 363s Return made up to 04/07/05; full list of members
25 Apr 2005 288a New secretary appointed
25 Apr 2005 288b Secretary resigned
14 Mar 2005 AA Full accounts made up to 31 December 2004
12 Jul 2004 AA Full accounts made up to 31 December 2003
06 Jul 2004 363s Return made up to 17/07/04; full list of members
02 Jun 2004 CERTNM Company name changed savoye logistics LIMITED\certificate issued on 02/06/04
26 Nov 2003 363s Return made up to 17/07/03; full list of members
  • 363(288) ‐ Secretary resigned
26 Nov 2003 288a New secretary appointed
03 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution