MY SAVOY PROPERTIES LIMITED

Company number 04369475

Date	Type	Description	View / Download
25 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
16 Feb 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
30 Jan 2009	363a	Return made up to 07/02/08; full list of members	(3 pages)
30 Jan 2009	287	Registered office changed on 30/01/2009 from derek rothera & company units 15 & 16 7 wenlock road london N1 7SL	(1 page)
23 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
11 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
18 Jun 2007	363a	Return made up to 07/02/07; full list of members	(2 pages)
18 Jun 2007	287	Registered office changed on 18/06/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL	(1 page)
05 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
22 Nov 2006	287	Registered office changed on 22/11/06 from: 339-340 upper street london N1 0PD	(1 page)
09 Mar 2006	363a	Return made up to 07/02/06; full list of members	(2 pages)
17 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
22 Apr 2005	363s	Return made up to 07/02/05; full list of members	(6 pages)
21 Dec 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
11 Feb 2004	363s	Return made up to 07/02/04; full list of members	(6 pages)
03 Sep 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
03 Mar 2003	363s	Return made up to 07/02/03; full list of members	(6 pages)
21 Nov 2002	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
19 Jun 2002	CERTNM	Company name changed savoy resorts & hotels LIMITED\certificate issued on 19/06/02	(2 pages)
17 Jun 2002	288a	New secretary appointed	(2 pages)
17 Jun 2002	288a	New director appointed	(2 pages)
26 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Feb 2002	288b	Director resigned	(2 pages)
15 Feb 2002	288b	Secretary resigned	(2 pages)
15 Feb 2002	287	Registered office changed on 15/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW	(2 pages)

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