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SAVILE LLOYD LIMITED

Company number 06237077

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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)
14 May 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Oct 2007	88(2)R	Ad 26/09/07--------- £ si 25@1=25 £ ic 75/100	View PDF Ad 26/09/07--------- £ si 25@1=25 £ ic 75/100 - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Jul 2007	225	Accounting reference date extended from 31/05/08 to 30/06/08	View PDF Accounting reference date extended from 31/05/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
04 Jul 2007	287	Registered office changed on 04/07/07 from: 1 georges square bath street bristol BS1 6BA	View PDF Registered office changed on 04/07/07 from: 1 georges square bath street bristol BS1 6BA - link opens in a new window - 1 page (1 page)
04 Jul 2007	88(2)R	Ad 22/06/07--------- £ si 74@1=74 £ ic 1/75	View PDF Ad 22/06/07--------- £ si 74@1=74 £ ic 1/75 - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jul 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
26 Jun 2007	CERTNM	Company name changed st james parade (86) LIMITED\certificate issued on 26/06/07	View PDF Company name changed st james parade (86) LIMITED\certificate issued on 26/06/07 - link opens in a new window - 2 pages (2 pages)
03 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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