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SAVILE ROSE LIMITED

Company number 07533605

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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)
18 Mar 2013 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
13 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption full accounts made up to 29 February 2012
29 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
12 Mar 2012 AD03 Register(s) moved to registered inspection location
12 Mar 2012 AD02 Register inspection address has been changed
12 Mar 2012 TM01 Termination of appointment of Gerald Barnett as a director
12 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2011 AP01 Appointment of Mr Gerald Robert Barnett as a director
12 Jul 2011 AD01 Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom on 12 July 2011
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 100
13 Apr 2011 CERTNM Company name changed bloomsbury florals LIMITED\certificate issued on 13/04/11
  • RES15 ‐ Change company name resolution on 2011-04-05
13 Apr 2011 CONNOT Change of name notice
17 Feb 2011 NEWINC Incorporation