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SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED

Company number 00861751

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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)
18 Feb 1991 SA Statement of affairs
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18 Feb 1991 PUC3O Ad 25/03/88--------- £ si 3550000@1
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19 Sep 1990 AA Full accounts made up to 31 March 1990
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19 Sep 1990 363 Return made up to 12/09/90; full list of members
18 Sep 1989 363 Return made up to 06/09/89; full list of members
18 Aug 1989 AA Full accounts made up to 31 March 1989
28 Oct 1988 288 Director resigned
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25 Oct 1988 363 Return made up to 14/09/88; full list of members
26 Sep 1988 AA Full accounts made up to 31 March 1988
15 Jun 1988 PUC 3 Wd 06/05/88 ad 25/03/88--------- £ si 3550000@1=3550000
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Request DocumentWd 06/05/88 ad 25/03/88--------- £ si 3550000@1=3550000
23 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 May 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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23 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 May 1988 123 £ nc 3355093/10000000
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04 Dec 1987 AA Accounts made up to 31 March 1987
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04 Dec 1987 363 Return made up to 10/11/87; full list of members
11 Nov 1987 288 New director appointed
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05 Nov 1987 CERTNM Company name changed bfc holdings LIMITED\certificate issued on 06/11/87
22 Jun 1987 363(C) 29/09/86 full list
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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21 Nov 1986 288 Director's particulars changed
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15 Oct 1986 AA Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986
15 Oct 1986 363 Annual return made up to 29/09/86
08 May 1986 288 New director appointed
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Request DocumentNew director appointed