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SARSFIELD PROPERTIES LIMITED

Company number 00687278

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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)
22 Jul 2015 CH01 Director's details changed for Andrew Richard Giblin on 15 July 2015
13 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
18 Jun 2014 AA Accounts made up to 31 December 2013
02 Dec 2013 CC04 Statement of company's objects
20 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
31 May 2013 AA Accounts made up to 31 December 2012
29 Jan 2013 CH01 Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013
19 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
07 Jun 2012 AA Accounts made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
06 Jun 2011 AA Accounts made up to 31 December 2010
11 May 2011 AP01 Appointment of Andrew Richard Giblin as a director
24 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
28 Jun 2010 AA Accounts made up to 31 December 2009
10 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
24 Nov 2009 CH04 Secretary's details changed for Hanover Management Services Limited on 31 October 2009
08 Oct 2009 CH01 Director's details changed for Robert Harris on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Trevor Moross on 1 October 2009
07 Oct 2009 CH01 Director's details changed for John Patrick Kennedy on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Manfred Stanley Gorvy on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Bruce Oliver Thompson on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Alan Leibowitz on 1 October 2009
27 May 2009 AA Accounts made up to 31 December 2008