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SABREHEIGHTS LIMITED

Company number 02117046

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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)
27 Dec 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2001	363s	Return made up to 14/11/01; full list of members	View PDF Return made up to 14/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
23 Nov 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Nov 2000	363s	Return made up to 14/11/00; full list of members	View PDF Return made up to 14/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
22 Nov 2000	363(288)	Secretary resigned;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director's particulars changed;director resigned
22 Nov 2000	363(287)	Registered office changed on 22/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 22/11/00
09 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
07 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
07 Nov 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
06 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2000	287	Registered office changed on 06/11/00 from: 2 enderby drive wolverhampton west midlands WV4 5QU	View PDF Registered office changed on 06/11/00 from: 2 enderby drive wolverhampton west midlands WV4 5QU - link opens in a new window - 1 page (1 page)
06 Nov 2000	225	Accounting reference date extended from 30/04/01 to 28/09/01	View PDF Accounting reference date extended from 30/04/01 to 28/09/01 - link opens in a new window - 1 page (1 page)
03 Nov 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Oct 2000	AA	Accounts for a medium company made up to 30 April 2000	View PDF Accounts for a medium company made up to 30 April 2000 - link opens in a new window - 21 pages (21 pages)
09 Jun 2000	287	Registered office changed on 09/06/00 from: finch house 28/30 wolverhampton street dudley west midlands DY1 1DB	View PDF Registered office changed on 09/06/00 from: finch house 28/30 wolverhampton street dudley west midlands DY1 1DB - link opens in a new window - 1 page (1 page)
09 Jun 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 May 2000	363s	Return made up to 14/11/99; full list of members	View PDF Return made up to 14/11/99; full list of members - link opens in a new window - 8 pages (8 pages)
03 Mar 2000	AA	Accounts for a medium company made up to 30 April 1999	View PDF Accounts for a medium company made up to 30 April 1999 - link opens in a new window - 17 pages (17 pages)
13 Mar 1999	AAMD	Amended accounts made up to 30 April 1998	View PDF Amended accounts made up to 30 April 1998 - link opens in a new window - 21 pages (21 pages)
02 Mar 1999	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 21 pages (21 pages)
07 Dec 1998	363s	Return made up to 14/11/98; full list of members	View PDF Return made up to 14/11/98; full list of members - link opens in a new window - 8 pages (8 pages)

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