SAVOY PROPERTIES LIMITED

Company number 04421470

Date	Type	Description	View / Download
30 Mar 2009	288a	Secretary appointed mr james ashley arbib	(1 page)
30 Mar 2009	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
27 Mar 2009	287	Registered office changed on 27/03/2009 from 48 campden hill road london W8 7DY	(1 page)
08 Sep 2008	287	Registered office changed on 08/09/2008 from the old rectory 17 thameside henley on thames oxon RG9 1LH	(1 page)
05 Sep 2008	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
25 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	(2 pages)
31 May 2007	363a	Return made up to 22/04/07; full list of members	(2 pages)
31 May 2007	AA	Accounts for a dormant company made up to 30 April 2006	(2 pages)
18 Sep 2006	287	Registered office changed on 18/09/06 from: 49 campden hill road london W8 7DY	(1 page)
16 Jun 2006	363a	Return made up to 22/04/06; full list of members	(2 pages)
16 Jun 2006	287	Registered office changed on 16/06/06 from: 40 chelsea square london SW3 6LH	(1 page)
16 Jun 2006	288c	Director's particulars changed	(1 page)
23 Nov 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
06 Jul 2005	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
06 May 2005	363s	Return made up to 22/04/05; full list of members	(2 pages)
12 Nov 2004	AA	Accounts for a dormant company made up to 30 April 2003	(2 pages)
06 May 2004	363s	Return made up to 22/04/04; full list of members	(6 pages)
15 Aug 2003	363a	Return made up to 22/04/03; full list of members	(5 pages)
11 Feb 2003	287	Registered office changed on 11/02/03 from: the old rectory 17 thameside henley on thames oxfordshire RG9 1LH	(1 page)
24 Oct 2002	CERTNM	Company name changed shapetower LIMITED\certificate issued on 24/10/02	(2 pages)
24 Jul 2002	288a	New secretary appointed	(2 pages)
24 Jul 2002	288a	New director appointed	(3 pages)
02 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 Jun 2002	288b	Secretary resigned	(1 page)
26 Jun 2002	288b	Director resigned	(1 page)