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SAPPHIRE GROVE AND SAPPHIRE GLEN MANAGEMENT COMPANY LIMITED

Company number 02217479

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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)
01 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Jun 1993 288 Director resigned
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03 Jun 1993 363s Annual return made up to 04/02/93
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentAnnual return made up to 04/02/93
09 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1993 287 Registered office changed on 08/02/93 from: 44-46 high street sunninghill ascot berkshire SL5 9NF
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Request DocumentRegistered office changed on 08/02/93 from: 44-46 high street sunninghill ascot berkshire SL5 9NF
16 Jun 1992 363a Annual return made up to 04/02/92
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Request DocumentAnnual return made up to 04/02/92
03 Jun 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
03 Jun 1992 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
03 Jun 1992 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Apr 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
02 Apr 1992 287 Registered office changed on 02/04/92 from: 118-120 hampton rd redland bristol BS6 6JD
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Request DocumentRegistered office changed on 02/04/92 from: 118-120 hampton rd redland bristol BS6 6JD
02 Apr 1992 363a Annual return made up to 04/02/91
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Request DocumentAnnual return made up to 04/02/91
02 Apr 1992 363a Annual return made up to 04/02/90
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Request DocumentAnnual return made up to 04/02/90
02 Apr 1992 363a Annual return made up to 04/02/89
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Request DocumentAnnual return made up to 04/02/89
12 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Dec 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
20 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1989 287 Registered office changed on 20/01/89 from: 328A wimborne road bournemouth BH9 2HH
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Request DocumentRegistered office changed on 20/01/89 from: 328A wimborne road bournemouth BH9 2HH
16 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1988 287 Registered office changed on 16/02/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 16/02/88 from: 84 temple chambers temple avenue london EC4Y ohp
16 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed