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SABLEHURST LIMITED

Company number 00248887

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 287 Registered office changed on 04/11/94 from: causeway distillery po box 3 warrington, WA4 6RY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/11/94 from: causeway distillery po box 3 warrington, WA4 6RY
05 Sep 1994 CERTNM Company name changed cheshire vintners LIMITED\certificate issued on 06/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed cheshire vintners LIMITED\certificate issued on 06/09/94
24 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1994 AA Accounts for a dormant company made up to 24 September 1993
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Request DocumentAccounts for a dormant company made up to 24 September 1993
31 Mar 1994 363s Return made up to 15/02/94; no change of members
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Request DocumentReturn made up to 15/02/94; no change of members
15 Jun 1993 AA Full accounts made up to 25 September 1992
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Request DocumentFull accounts made up to 25 September 1992
06 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Mar 1993 363s Return made up to 15/02/93; full list of members
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Request DocumentReturn made up to 15/02/93; full list of members
06 May 1992 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1992 AA Accounts for a dormant company made up to 27 September 1991
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Request DocumentAccounts for a dormant company made up to 27 September 1991
05 Mar 1992 AA Accounts for a dormant company made up to 28 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 September 1990
05 Mar 1992 363s Return made up to 15/02/92; no change of members
  • 363(287) ‐ Registered office changed on 05/03/92
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 15/02/92; no change of members
18 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1991 363a Return made up to 15/02/91; no change of members
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Request DocumentReturn made up to 15/02/91; no change of members
06 Sep 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
09 May 1990 363 Return made up to 15/02/90; full list of members
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Request DocumentReturn made up to 15/02/90; full list of members
12 Jun 1989 363 Return made up to 16/02/89; full list of members
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Request DocumentReturn made up to 16/02/89; full list of members
14 Dec 1988 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988
14 Dec 1988 AA Accounts for a dormant company made up to 25 September 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 25 September 1987
12 May 1988 363 Return made up to 16/02/88; full list of members
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Request DocumentReturn made up to 16/02/88; full list of members
05 Jan 1988 CERTNM Company name changed B.M.& J.strauss LIMITED\certificate issued on 04/01/88
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Request DocumentCompany name changed B.M.& J.strauss LIMITED\certificate issued on 04/01/88
09 Oct 1987 AA Accounts for a dormant company made up to 27 September 1985
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Request DocumentAccounts for a dormant company made up to 27 September 1985
09 Oct 1987 AA Accounts for a dormant company made up to 28 September 1984
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 September 1984