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SABIN GALLERIES LIMITED

Company number 00770263

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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)
23 Jan 2007 353 Location of register of members
06 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
24 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
06 Apr 2005 288a New director appointed
06 Apr 2005 288b Director resigned
06 Apr 2005 363s Return made up to 22/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 06/04/05
06 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
27 May 2004 287 Registered office changed on 27/05/04 from: campden lodge 82 campden hill road kensington london W8 7AA
27 May 2004 288c Director's particulars changed
27 May 2004 288c Secretary's particulars changed;director's particulars changed
27 Mar 2004 363s Return made up to 22/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2004 AA Total exemption full accounts made up to 30 April 2003
26 Apr 2003 363s Return made up to 22/03/03; full list of members
21 Aug 2002 AA Total exemption full accounts made up to 30 April 2002
08 May 2002 363s Return made up to 22/03/02; full list of members
16 Nov 2001 AA Total exemption full accounts made up to 30 April 2001
16 Nov 2001 288a New secretary appointed
16 Nov 2001 288b Secretary resigned;director resigned
13 Sep 2001 AUD Auditor's resignation
04 Apr 2001 363s Return made up to 22/03/01; full list of members
02 Mar 2001 AA Full accounts made up to 30 April 2000
31 Mar 2000 363a Return made up to 22/03/00; full list of members