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SAILPORT PLC

Company number 01422153

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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)
17 Nov 2010 CH01 Director's details changed for Mr Alan Henry Charles Miller on 16 November 2010
17 Nov 2010 CH01 Director's details changed for Charles Bush on 16 November 2010
17 Nov 2010 CH01 Director's details changed for Mr David Brian Clement on 16 November 2010
17 Nov 2010 CH03 Secretary's details changed for Mrs Cherrill Hall on 16 November 2010
21 Oct 2010 AP01 Appointment of Mr David Walpole Crouch as a director
05 Oct 2010 TM01 Termination of appointment of Thomas Lloyd as a director
31 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
26 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
03 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
04 Feb 2009 363a Return made up to 21/10/08; full list of members
02 Oct 2008 MEM/ARTS Memorandum and Articles of Association
05 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
22 Nov 2007 363s Return made up to 21/10/07; full list of members
08 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
15 Nov 2006 363s Return made up to 21/10/06; full list of members
  • 363(288) ‐ Director resigned
25 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Director resigned
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New director appointed
18 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2005 363s Return made up to 21/10/05; full list of members
19 Oct 2005 AA Group of companies' accounts made up to 31 March 2005