SAYVOL ENVIRONMENTAL AND BUILDING SERVICES LIMITED

Company number 04439202

Date	Type	Description	View / Download
01 Apr 2009	363a	Return made up to 24/03/09; full list of members	(4 pages)
27 Nov 2008	288b	Appointment terminated director and secretary brian hogg	(1 page)
25 Nov 2008	288a	Secretary appointed leslie james white	(2 pages)
25 Nov 2008	288c	Director's change of particulars / leslie white / 12/11/2008	(1 page)
25 Nov 2008	288b	Appointment terminated director teresa richards	(1 page)
25 Nov 2008	288b	Appointment terminated director ian richards	(1 page)
25 Nov 2008	123	Nc inc already adjusted 12/11/08	(1 page)
25 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Nov 2008	287	Registered office changed on 19/11/2008 from 111 leyland trading estate wellingborough northamptonshire NN8 1RT	(1 page)
17 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
21 Apr 2008	363a	Return made up to 24/03/08; full list of members	(5 pages)
21 Apr 2008	288c	Director's change of particulars / ian richards / 12/12/2007	(1 page)
21 Apr 2008	288c	Director's change of particulars / teresa richards / 12/12/2007	(1 page)
21 Apr 2008	288c	Director's change of particulars / leslie white / 21/04/2008	(1 page)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
14 Dec 2007	288a	New director appointed	(1 page)
09 May 2007	363a	Return made up to 24/03/07; full list of members	(3 pages)
26 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
26 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
12 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2006	288b	Secretary resigned	(1 page)
17 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2006	363s	Return made up to 24/03/06; full list of members	(7 pages)