SAVILLS LENDING SOLUTIONS LIMITED

Company number 06371896

Date	Type	Description	View / Download
05 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
02 Nov 2008	288a	Director appointed simon timothy jones logged form	(3 pages)
02 Nov 2008	288a	Director appointed simon roger dice logged form	(3 pages)
10 Oct 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)
30 Sep 2008	225	Accounting reference date shortened from 30/09/2009 to 31/12/2008	(1 page)
11 Sep 2008	288a	Director appointed simon roger dice	(3 pages)
11 Sep 2008	288a	Secretary appointed christopher michael lee	(3 pages)
11 Sep 2008	288a	Director appointed simon timothy jones	(3 pages)
09 Sep 2008	288b	Appointment terminated director andrew sewell	(1 page)
09 Sep 2008	288b	Appointment terminated director neil taverner	(1 page)
09 Sep 2008	288b	Appointment terminated director jason adcock	(1 page)
09 Sep 2008	287	Registered office changed on 09/09/2008 from 129 new london road chelmsford essex CM2 0QT	(1 page)
05 Sep 2008	CERTNM	Company name changed secured solutions LIMITED\certificate issued on 09/09/08	(2 pages)
04 Oct 2007	287	Registered office changed on 04/10/07 from: 3RD floor, suffolk house 104 baxter avenue southend on sea essex SS2 6JP	(1 page)
14 Sep 2007	NEWINC	Incorporation	(16 pages)

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