SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED

Company number 00861751

Date	Type	Description	View / Download
07 Dec 2009	AA03	Resignation of an auditor	(1 page)
07 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 30 April 2010	(2 pages)
07 Dec 2009	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX on 7 December 2009	(1 page)
23 Oct 2009	TM01	Termination of appointment of Richard Smith as a director	(1 page)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
09 Oct 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	(4 pages)
15 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
23 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
07 May 2008	288a	Director appointed mr richard charles smith	(1 page)
07 May 2008	288b	Appointment terminated director justinian ash	(1 page)
23 Apr 2008	288b	Appointment terminated director john hood	(1 page)
14 Apr 2008	288c	Director's change of particulars / peter smerdon / 07/04/2008	(1 page)
09 Apr 2008	288c	Director's change of particulars / andrew willetts / 07/04/2008	(1 page)
08 Apr 2008	288c	Director's change of particulars / justinian ash / 07/04/2008	(1 page)
17 Dec 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
17 Dec 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
01 Oct 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
01 May 2007	288a	New director appointed	(2 pages)
15 Feb 2007	288a	New secretary appointed	(1 page)
15 Feb 2007	288b	Secretary resigned	(1 page)
15 Jan 2007	288a	New director appointed	(2 pages)
05 Dec 2006	288c	Director's particulars changed	(1 page)
16 Nov 2006	288c	Director's particulars changed	(1 page)
29 Sep 2006	363a	Return made up to 01/09/06; full list of members	(3 pages)