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SAVOY CENTRE INVESTMENTS LIMITED

Company number NI056087

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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)
29 Jan 2015 MR04 Satisfaction of charge 2 in full
29 Jan 2015 MR04 Satisfaction of charge 1 in full
29 Jan 2015 MR04 Satisfaction of charge 4 in full
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
01 Apr 2014 AA Accounts for a small company made up to 30 June 2013
02 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
03 Apr 2013 AA Accounts for a small company made up to 30 June 2012
07 Mar 2013 TM01 Termination of appointment of Neil Adair as a director
06 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
04 Apr 2012 AA Accounts for a small company made up to 30 June 2011
02 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
21 Dec 2010 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
16 Dec 2010 CH01 Director's details changed for Mr Damian Mitchell on 29 November 2010
04 Nov 2010 AA Accounts for a small company made up to 31 December 2009
04 Oct 2010 MG01 Particulars of a mortgage or charge/co charles/extend / charge no: 4
04 Aug 2010 CH01 Director's details changed for Mr Patrick Kearney on 4 August 2010
03 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
03 Aug 2010 AD03 Register(s) moved to registered inspection location
03 Aug 2010 CH01 Director's details changed for Mr Hugh Robert Harper Wilson on 1 October 2009
03 Aug 2010 CH01 Director's details changed for Mr Peter Mccartney on 1 October 2009
03 Aug 2010 CH01 Director's details changed for Neil Adair on 1 October 2009
03 Aug 2010 CH01 Director's details changed for Mr Patrick Kearney on 1 October 2009
03 Aug 2010 AD02 Register inspection address has been changed
03 Aug 2010 CH03 Secretary's details changed for Hugh Robert Harper Wilson on 1 October 2009
06 Jan 2010 AP01 Appointment of Mr Damian Mitchell as a director