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SAMPHIRE PROPERTIES LIMITED

Company number 02198451

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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 Mar 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
25 Jan 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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;new secretary appointed;director resigned;new director appointed
14 Mar 1988 PUC 5 Wd 11/02/88 pd 29/12/87--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/02/88 pd 29/12/87--------- £ si 2@1
23 Feb 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
04 Feb 1988 PUC 2 Wd 13/01/88 ad 29/12/87--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/01/88 ad 29/12/87--------- £ si 98@1=98 £ ic 2/100
04 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Dec 1987 287 Registered office changed on 21/12/87 from: 124-128 city rd london EC1V 2NJ
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 21/12/87 from: 124-128 city rd london EC1V 2NJ
21 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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;new secretary appointed;director resigned;new director appointed
25 Nov 1987 NEWINC Incorporation