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SABRE VENDING LTD

Company number 01654273

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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)
13 Dec 2005 288b Secretary resigned
13 Dec 2005 288a New secretary appointed
03 Nov 2005 288a New director appointed
03 Nov 2005 288a New secretary appointed
03 Nov 2005 288a New director appointed
03 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re lease 30/09/05
03 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2005 288a New director appointed
03 Nov 2005 287 Registered office changed on 03/11/05 from: unit 27, eddystone road, south hants industrial park, totton, southampton. SO4 3SA
03 Nov 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
03 Nov 2005 288b Director resigned
03 Nov 2005 288b Director resigned
03 Nov 2005 288b Secretary resigned;director resigned
28 Jun 2005 395 Particulars of mortgage/charge
14 Apr 2005 AA Full accounts made up to 30 September 2004
04 Mar 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
11 Jan 2005 363s Return made up to 05/01/05; full list of members
28 Jul 2004 AA Full accounts made up to 30 September 2003
11 Mar 2004 363s Return made up to 05/01/04; full list of members
26 Jul 2003 288b Director resigned
09 Jun 2003 AA Full accounts made up to 30 September 2002
15 Jan 2003 363s Return made up to 05/01/03; full list of members
23 Dec 2002 288a New director appointed
28 May 2002 AA Accounts for a small company made up to 30 September 2001
15 Jan 2002 363s Return made up to 05/01/02; full list of members