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SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED

Company number 03889498

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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)
26 Apr 2002 288b Director resigned
26 Apr 2002 288b Director resigned
08 Mar 2002 288a New director appointed
08 Mar 2002 288a New director appointed
08 Mar 2002 288a New director appointed
18 Feb 2002 363a Return made up to 07/12/01; full list of members
24 Jan 2002 363a Return made up to 07/12/00; full list of members; amend
24 Jan 2002 88(2)R Ad 16/03/01--------- £ si 1@1=1 £ ic 9/10
24 Jan 2002 88(2)R Ad 07/02/01--------- £ si 1@1=1 £ ic 8/9
24 Jan 2002 88(2)R Ad 23/01/01--------- £ si 1@1=1 £ ic 7/8
24 Jan 2002 88(2)R Ad 15/12/00--------- £ si 1@1=1 £ ic 6/7
24 Jan 2002 88(2)R Ad 08/12/00--------- £ si 1@1=1 £ ic 5/6
24 Jan 2002 88(2)R Ad 30/11/00--------- £ si 1@1
24 Jan 2002 88(2)R Ad 29/11/00--------- £ si 1@1
24 Jan 2002 88(2)R Ad 29/11/00--------- £ si 1@1
29 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
15 Mar 2001 363s Return made up to 07/12/00; full list of members
07 Dec 2000 88(2)R Ad 27/11/00--------- £ si 4@1=4 £ ic 1/5
13 Sep 2000 288a New director appointed
13 Sep 2000 288a New secretary appointed
31 Aug 2000 CERTNM Company name changed saville house management company (mayfair) LIMITED\certificate issued on 01/09/00
30 Aug 2000 288a New director appointed
31 Jul 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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31 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Jul 2000 287 Registered office changed on 27/07/00 from: lacon house theobalds road london WC1X 8TA