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SAPPHIRE DCO SIX LIMITED

Company number 00382315

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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)
20 Jan 2007 403a Declaration of satisfaction of mortgage/charge
05 Jan 2007 363a Return made up to 30/11/06; full list of members
08 Dec 2006 288c Director's particulars changed
22 Nov 2006 288c Director's particulars changed
21 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006 363s Return made up to 30/11/05; full list of members
29 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Dec 2004 363a Return made up to 30/11/04; full list of members
08 Nov 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
04 Nov 2004 AAMD Amended accounts made up to 31 October 2003
25 Oct 2004 AUD Auditor's resignation
20 Jul 2004 AA Accounts for a small company made up to 31 October 2003
15 Mar 2004 363a Return made up to 30/11/03; full list of members
15 Mar 2004 363(353) Location of register of members address changed
05 Mar 2004 287 Registered office changed on 05/03/04 from: 2 the market place east dereham norfolk NR19 2AW
04 Feb 2004 225 Accounting reference date shortened from 30/06/04 to 31/10/03
20 Jan 2004 288a New director appointed
07 Jan 2004 288a New director appointed
07 Jan 2004 288a New secretary appointed
07 Jan 2004 288b Director resigned
07 Jan 2004 288b Secretary resigned;director resigned
07 Oct 2003 AA Accounts for a small company made up to 30 June 2003