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THE SAVOY HOTEL LIMITED

Company number 03669255

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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)
26 Jan 2005 288a New director appointed
26 Jan 2005 288a New secretary appointed;new director appointed
26 Jan 2005 155(6)a Declaration of assistance for shares acquisition
25 Jan 2005 395 Particulars of mortgage/charge
07 Dec 2004 288a New director appointed
08 Sep 2004 225 Accounting reference date extended from 31/12/04 to 30/06/05
07 Sep 2004 288a New director appointed
25 Aug 2004 403a Declaration of satisfaction of mortgage/charge
25 Aug 2004 403a Declaration of satisfaction of mortgage/charge
25 Aug 2004 403a Declaration of satisfaction of mortgage/charge
09 Jul 2004 288b Secretary resigned
24 Jun 2004 288a New secretary appointed;new director appointed
24 Jun 2004 288a New director appointed
24 Jun 2004 288b Director resigned
24 Jun 2004 288b Director resigned
24 Jun 2004 288b Director resigned
24 Jun 2004 288b Director resigned
03 Jun 2004 395 Particulars of mortgage/charge
03 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Granting of security 13/05/04
28 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 May 2004 155(6)a Declaration of assistance for shares acquisition
24 May 2004 AUD Auditor's resignation
13 Mar 2004 AA Full accounts made up to 31 December 2003
11 Dec 2003 363a Return made up to 12/11/03; full list of members