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SAVOY THEATRE GROUP LIMITED

Company number 05527723

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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 Nov 2005 88(2)R Ad 04/11/05--------- £ si 99@1=99 £ ic 1/100
30 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
18 Nov 2005 225 Accounting reference date extended from 31/08/06 to 30/09/06
18 Nov 2005 287 Registered office changed on 18/11/05 from: one fleet place london EC4M 7WS
18 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2005 288a New secretary appointed;new director appointed
18 Nov 2005 288b Director resigned
18 Nov 2005 288b Secretary resigned
05 Oct 2005 CERTNM Company name changed dwsco 2629 LIMITED\certificate issued on 05/10/05
04 Aug 2005 NEWINC Incorporation