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SAVANNAH HOUSE INVESTMENTS LIMITED

Company number 07968627

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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)
05 Mar 2014	MR04	Satisfaction of charge 079686270005 in full	View PDF Satisfaction of charge 079686270005 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	MR04	Satisfaction of charge 079686270006 in full	View PDF Satisfaction of charge 079686270006 in full - link opens in a new window - 4 pages (4 pages)
22 Feb 2014	MR01	Registration of charge 079686270007	View PDF Registration of charge 079686270007 - link opens in a new window - 33 pages (33 pages)
25 Jan 2014	MR01	Registration of charge 079686270005	View PDF Registration of charge 079686270005 - link opens in a new window - 16 pages (16 pages)
25 Jan 2014	MR01	Registration of charge 079686270006	View PDF Registration of charge 079686270006 - link opens in a new window - 9 pages (9 pages)
21 Jan 2014	MR01	Registration of charge 079686270004	View PDF Registration of charge 079686270004 - link opens in a new window - 33 pages (33 pages)
20 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	MR01	Registration of charge 079686270003	View PDF Registration of charge 079686270003 - link opens in a new window - 36 pages (36 pages)
02 Dec 2013	AP01	Appointment of Mr Harry James Lingard as a director	View PDF Appointment of Mr Harry James Lingard as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	TM01	Termination of appointment of Lisa Hughes as a director	View PDF Termination of appointment of Lisa Hughes as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	AP01	Appointment of Ms Lisa Mary Hughes as a director	View PDF Appointment of Ms Lisa Mary Hughes as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	MR04	Satisfaction of charge 079686270002 in full	View PDF Satisfaction of charge 079686270002 in full - link opens in a new window - 4 pages (4 pages)
01 Nov 2013	MR04	Satisfaction of charge 079686270001 in full	View PDF Satisfaction of charge 079686270001 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1	View PDF Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	MR01	Registration of charge 079686270001	View PDF Registration of charge 079686270001 - link opens in a new window - 9 pages (9 pages)
21 Jun 2013	MR01	Registration of charge 079686270002	View PDF Registration of charge 079686270002 - link opens in a new window - 16 pages (16 pages)
05 Jun 2013	CERTNM	Company name changed gregory-coverdale (M27) LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-06-03 NM01 ‐ Change of name by resolution	View PDF Company name changed gregory-coverdale (M27) LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-06-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AD01	Registered office address changed from Pall Mall House 61-67 King Street Manchester M2 4PD United Kingdom on 4 June 2013	View PDF Registered office address changed from Pall Mall House 61-67 King Street Manchester M2 4PD United Kingdom on 4 June 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2013	TM01	Termination of appointment of Simon Gregory-Coverdale as a director	View PDF Termination of appointment of Simon Gregory-Coverdale as a director - link opens in a new window - 1 page (1 page)
21 Nov 2012	AP01	Appointment of Mr Simon Gregory-Coverdale as a director	View PDF Appointment of Mr Simon Gregory-Coverdale as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	TM01	Termination of appointment of Simon Gregory-Coverdale as a director	View PDF Termination of appointment of Simon Gregory-Coverdale as a director - link opens in a new window - 1 page (1 page)
05 Sep 2012	AP02	Appointment of Hjl Holdings (Rc104307) as a director	View PDF Appointment of Hjl Holdings (Rc104307) as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Sep 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	View PDF Current accounting period extended from 28 February 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
14 May 2012	CERTNM	Company name changed gregory-coverdale investments LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-11 NM01 ‐ Change of name by resolution	View PDF Company name changed gregory-coverdale investments LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)

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