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SAVILLS FINANCE HOLDINGS PLC

Company number 02794955

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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)
30 Jun 2008 AA Full accounts made up to 31 December 2007
21 May 2008 288b Appointment terminated director aubrey adams
27 Mar 2008 363a Return made up to 01/03/08; full list of members
05 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facility doc 25/02/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 288b Director resigned
09 Mar 2007 363a Return made up to 01/03/07; full list of members
03 Aug 2006 AA Full accounts made up to 31 December 2005
21 Jun 2006 288a New secretary appointed
21 Jun 2006 288b Secretary resigned
03 Apr 2006 363a Return made up to 01/03/06; full list of members
04 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
09 Mar 2005 363a Return made up to 01/03/05; full list of members
03 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
17 May 2004 288b Director resigned
08 Mar 2004 288b Secretary resigned
06 Mar 2004 363a Return made up to 01/03/04; full list of members
25 Sep 2003 288c Director's particulars changed
05 Sep 2003 288c Director's particulars changed
05 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
17 May 2003 288a New secretary appointed
28 Apr 2003 88(2)R Ad 27/03/02--------- £ si 4000000@1
28 Apr 2003 123 Nc inc already adjusted 27/03/02
28 Apr 2003 363a Return made up to 01/03/03; full list of members
13 Feb 2003 AUD Auditor's resignation