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SAVILLS CO-INVESTMENT HOLDINGS LIMITED

Company number 04837434

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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)
19 Aug 2008 363a Return made up to 18/07/08; full list of members
19 Aug 2008 288a Secretary appointed mr christopher michael lee
18 Aug 2008 288b Appointment terminated secretary ruth michelson-carr
21 May 2008 288b Appointment terminated director aubrey adams
21 May 2008 288a Director appointed arthur mark dearsley
30 Oct 2007 AA Full accounts made up to 31 December 2006
20 Jul 2007 363a Return made up to 18/07/07; full list of members
12 Oct 2006 AA Full accounts made up to 31 December 2005
01 Aug 2006 363a Return made up to 18/07/06; full list of members
10 Jul 2006 403a Declaration of satisfaction of mortgage/charge
10 Jul 2006 403a Declaration of satisfaction of mortgage/charge
21 Apr 2006 288a New director appointed
23 Dec 2005 395 Particulars of mortgage/charge
23 Dec 2005 395 Particulars of mortgage/charge
22 Dec 2005 288a New director appointed
21 Dec 2005 MEM/ARTS Memorandum and Articles of Association
01 Dec 2005 CERTNM Company name changed savills ventures LIMITED\certificate issued on 01/12/05
23 Sep 2005 288b Director resigned
11 Aug 2005 363a Return made up to 18/07/05; full list of members
02 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Aug 2004 288b Director resigned
10 Aug 2004 363a Return made up to 18/07/04; full list of members
18 May 2004 288a New director appointed
05 Sep 2003 288a New director appointed