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SABER DIAMOND PRODUCTS LIMITED

Company number 03019146

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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)
14 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Sep 2005 288b Director resigned
02 Mar 2005 363s Return made up to 07/02/05; full list of members
25 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Apr 2004 AA Accounts for a small company made up to 31 March 2003
18 Mar 2004 363s Return made up to 07/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2003 363s Return made up to 07/02/03; full list of members
02 Jan 2003 AAMD Amended accounts made up to 31 March 2002
30 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
15 Feb 2002 363s Return made up to 07/02/02; full list of members
27 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
06 Sep 2001 SA Statement of affairs
06 Sep 2001 88(2)R Ad 02/08/01--------- £ si 178@1=178 £ ic 222/400
06 Sep 2001 88(2)R Ad 02/08/01--------- £ si 22@1=22 £ ic 200/222
10 Aug 2001 287 Registered office changed on 10/08/01 from: 266 wickham road croydon CR0 8BJ
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New secretary appointed;new director appointed
10 Aug 2001 288b Secretary resigned
10 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
10 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2001 123 Nc inc already adjusted 31/07/01
08 Aug 2001 88(2)R Ad 31/07/01--------- £ si 100@1=100 £ ic 100/200
08 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
08 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2001 363s Return made up to 07/02/01; full list of members