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SAVILE ROW HOLDING COMPANY LIMITED - THE

Company number NI008613

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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 Jun 2014 MR01 Registration of charge NI0086130022
06 Jun 2014 AUD Auditor's resignation
24 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
10 Feb 2014 AP01 Appointment of Mr John Antony O'kane as a director on 4 February 2014
22 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
16 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
15 Jan 2013 AP01 Appointment of Ms Valentyna Savina as a director on 2 January 2013
12 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
15 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Mr Jeffrey Stuart Doltis on 31 October 2011
03 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
17 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 9 October 2009 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Jeffrey Doltis on 1 October 2009
10 Mar 2010 CH03 Secretary's details changed for Valentyna Savina on 1 October 2009
10 Mar 2010 CH01 Director's details changed for Edwin Douglas on 1 October 2009
10 Mar 2010 TM02 Termination of appointment of Jaclyn Johnson as a secretary
13 Aug 2009 AC(NI) 31/12/08 annual accts
27 Jan 2009 296(NI) Change of dirs/sec
09 Oct 2008 371S(NI) 09/10/08 annual return shuttle
09 Oct 2008 296(NI) Change of dirs/sec
29 Aug 2008 402(NI) Pars re mortage
13 Aug 2008 AC(NI) 31/12/07 annual accts