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SAPPHIRE DCO THIRTEEN LIMITED

Company number 01335858

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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)
07 Jul 1999 288b Director resigned
15 Jan 1999 288b Director resigned
15 Jan 1999 288a New director appointed
15 Jan 1999 288a New director appointed
04 Dec 1998 363a Return made up to 01/12/98; full list of members
23 Nov 1998 353 Location of register of members
04 Nov 1998 288b Director resigned
27 Jul 1998 AA Full accounts made up to 31 December 1997
15 Jul 1998 287 Registered office changed on 15/07/98 from: britannia house centurion park tamworth staffordshire. B77 5TZ
16 Jan 1998 AUD Auditor's resignation
07 Jan 1998 363a Return made up to 04/12/97; bulk list available separately
27 Nov 1997 353 Location of register of members
19 Nov 1997 88(2)R Ad 14/03/97--------- £ si 456838@.05=22841 £ ic 6738683/6761524
19 Nov 1997 88(2)R Ad 12/02/97--------- £ si 5580@.05=279 £ ic 6738404/6738683
19 Nov 1997 88(2)R Ad 05/02/97--------- £ si 114000@.05=5700 £ ic 6732704/6738404
05 Sep 1997 288c Secretary's particulars changed
09 Jul 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
22 Jun 1997 288b Director resigned
19 Mar 1997 288b Secretary resigned
07 Feb 1997 288a New director appointed
07 Feb 1997 288a New director appointed
31 Jan 1997 288a New director appointed
27 Jan 1997 288a New director appointed
27 Jan 1997 288a New director appointed
27 Jan 1997 288a New director appointed