SAWLEY INVESTMENTS LIMITED

Company number 08094522

Date	Type	Description	View / Download
16 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	(4 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 12/02/2016	(4 pages)
25 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
18 Feb 2016	MR01	Registration of charge 080945220003, created on 12 February 2016	(44 pages)
18 Feb 2016	MR01	Registration of charge 080945220004, created on 12 February 2016	(37 pages)
17 Feb 2016	AA	Full accounts made up to 31 July 2015	(15 pages)
17 Feb 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Feb 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Feb 2016	TM01	Termination of appointment of Ian Clive Mckenzie as a director on 12 February 2016	(1 page)
16 Feb 2016	TM01	Termination of appointment of David Richard Evans as a director on 12 February 2016	(1 page)
16 Feb 2016	TM01	Termination of appointment of W R Evans (Chemist) Ltd as a director on 12 February 2016	(1 page)
16 Feb 2016	AP01	Appointment of Mr Geoffrey Alan Tims as a director on 12 February 2016	(2 pages)
16 Feb 2016	AP01	Appointment of Mrs Angela Jane Cattee as a director on 12 February 2016	(2 pages)
16 Feb 2016	AP01	Appointment of Mr Peter Cattee as a director on 12 February 2016	(2 pages)
16 Feb 2016	AD01	Registered office address changed from Manor House Merlin Way Ilkeston Derbyshire DE7 4RA to 11 Manchester Road Walkden Manchester M28 3NS on 16 February 2016	(1 page)
08 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	(4 pages)
02 Jun 2015	AA	Full accounts made up to 31 July 2014	(14 pages)
11 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1	(4 pages)
03 Mar 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/13	(40 pages)
03 Mar 2014	AA	Audit exemption subsidiary accounts made up to 31 July 2013	(8 pages)
20 Jan 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/13	(1 page)
03 Dec 2013	TM02	Termination of appointment of Andrew Britton as a secretary	(1 page)
05 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/13	(4 pages)
13 Jun 2013	TM01	Termination of appointment of W R Evans (Chemist) Ltd as a director	(1 page)
12 Jun 2013	AP02	Appointment of W R Evans (Chemist) Ltd as a director	(2 pages)