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SABROE LIMITED

Company number 01804419

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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 May 2003 363s Return made up to 31/03/03; full list of members
02 Jan 2003 AA Full accounts made up to 31 December 2001
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
29 May 2002 AUD Auditor's resignation
10 May 2002 363s Return made up to 31/03/02; full list of members
04 Mar 2002 288a New secretary appointed
04 Mar 2002 288a New director appointed
04 Mar 2002 288b Secretary resigned;director resigned
05 Jun 2001 AA Full accounts made up to 31 December 2000
01 May 2001 287 Registered office changed on 01/05/01 from: unit 8, first floor minerva business park, lynch wood, peterborough PE2 6QQ
30 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(287) ‐ Registered office changed on 30/04/01
11 Apr 2001 288b Director resigned
01 Dec 2000 CERTNM Company name changed york refrigeration products limi ted\certificate issued on 04/12/00
18 Oct 2000 288a New director appointed
25 Sep 2000 288b Secretary resigned;director resigned
25 Sep 2000 288a New secretary appointed;new director appointed
11 Aug 2000 AA Full accounts made up to 31 December 1999
17 Apr 2000 363s Return made up to 31/03/00; full list of members
30 Mar 2000 288a New director appointed
30 Mar 2000 288b Director resigned
09 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(287) ‐ Registered office changed on 09/03/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Oct 1999 AA Full accounts made up to 31 December 1998
15 Oct 1999 288b Director resigned
01 Oct 1999 CERTNM Company name changed sabroe products uk LIMITED\certificate issued on 04/10/99