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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)
08 Oct 2003 287 Registered office changed on 08/10/03 from: north road loughborough leicestershire LE11 1RL
04 Aug 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 395 Particulars of mortgage/charge
02 Nov 2002 AA Full accounts made up to 31 December 2001
24 Oct 2002 287 Registered office changed on 24/10/02 from: sovereign house queensway court business park scunthorpe north lincolnshire DN16 1AD
01 Aug 2002 363s Return made up to 17/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2002 288b Director resigned
13 Nov 2001 AA Accounts for a small company made up to 31 December 2000
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
25 Sep 2001 363s Return made up to 17/07/01; full list of members
  • 363(287) ‐ Registered office changed on 25/09/01
13 Mar 2001 AA Full accounts made up to 31 December 1999
22 Feb 2001 288a New secretary appointed
22 Feb 2001 288b Secretary resigned
20 Oct 2000 288a New director appointed
11 Aug 2000 363s Return made up to 17/07/00; full list of members
12 Jun 2000 288b Director resigned
12 Jun 2000 288a New director appointed
31 Mar 2000 287 Registered office changed on 31/03/00 from: loudwater house london road loudwater high wycombe buckinghamshire HP10 9TL
09 Sep 1999 288b Director resigned
07 Sep 1999 AA Full accounts made up to 31 December 1998
18 Aug 1999 288a New director appointed
29 Jul 1999 363s Return made up to 17/07/99; full list of members
04 Mar 1999 CERTNM Company name changed savoye logistic systems (uk) LTD .\certificate issued on 05/03/99
04 Dec 1998 288b Director resigned
27 Nov 1998 363s Return made up to 17/07/98; no change of members
  • 363(353) ‐ Location of register of members address changed