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SAPPHIRE COMPUTER SYSTEMS LIMITED

Company number 02900776

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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)
19 Mar 2005 363s Return made up to 08/02/05; full list of members
17 Jun 2004 363s Return made up to 08/02/04; full list of members
07 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
17 Dec 2003 363s Return made up to 08/02/03; full list of members
19 Nov 2003 225 Accounting reference date extended from 30/09/03 to 31/10/03
10 Oct 2003 225 Accounting reference date extended from 31/05/03 to 30/09/03
08 Nov 2002 AA Accounts for a dormant company made up to 31 May 2002
22 Mar 2002 AA Accounts for a dormant company made up to 31 May 2001
13 Feb 2002 363s Return made up to 08/02/02; full list of members
22 Mar 2001 363s Return made up to 08/02/01; full list of members
19 Sep 2000 AA Accounts for a dormant company made up to 31 May 2000
13 Mar 2000 AA Accounts for a dormant company made up to 31 May 1999
13 Mar 2000 363s Return made up to 08/02/00; full list of members
24 Mar 1999 AA Accounts for a dormant company made up to 31 May 1998
23 Feb 1999 363s Return made up to 08/02/99; no change of members
10 Feb 1998 363s Return made up to 08/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 1997 AA Accounts for a dormant company made up to 31 May 1997
26 Feb 1997 363s Return made up to 08/02/97; no change of members
27 Nov 1996 AA Accounts for a dormant company made up to 31 May 1996
25 Feb 1996 363s Return made up to 08/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
25 Oct 1995 AA Accounts for a dormant company made up to 31 May 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 May 1995
25 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Feb 1995 363s Return made up to 21/02/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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 21/02/95; full list of members
31 Oct 1994 CERTNM Company name changed sapphire computers systems limit ed\certificate issued on 01/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed sapphire computers systems limit ed\certificate issued on 01/11/94
18 Oct 1994 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05