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SABRE HOLDINGS (UK) LIMITED

Company number 00437980

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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)
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 152,995
07 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 152,995
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
08 Jan 2014 SH06 Cancellation of shares. Statement of capital on 8 January 2014
  • GBP 152,995
08 Jan 2014 SH03 Purchase of own shares.
07 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
09 May 2012 AA Accounts for a small company made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
24 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
15 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
15 Oct 2010 CH03 Secretary's details changed for Peter Francis Veitch on 20 September 2010
15 Oct 2010 CH01 Director's details changed for Mr Steven Richard Buckley on 20 September 2010
15 Oct 2010 CH01 Director's details changed for Deborah Maraschel Keith Buckley on 20 September 2010
15 Oct 2010 CH01 Director's details changed for Peter Francis Veitch on 20 September 2010
15 Oct 2010 CH01 Director's details changed for Mr Edward Francis Buckley on 20 September 2010
09 Dec 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
09 Jan 2009 288a Director appointed mr edward francis buckley
08 Dec 2008 363a Return made up to 20/09/08; full list of members
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006