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CARIBBEAN SAPPHIRES (OCHO RIOS) LTD

Company number 03366810

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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)
21 Feb 2006 288b Secretary resigned
21 Feb 2006 288b Director resigned
14 Feb 2006 288a New secretary appointed
17 Jan 2006 AA Total exemption full accounts made up to 30 June 2005
10 Nov 2005 287 Registered office changed on 10/11/05 from: 36/8 king street kings lynn norfolk PE30 1ES
07 Oct 2005 395 Particulars of mortgage/charge
13 May 2005 363s Return made up to 07/05/05; full list of members
04 May 2005 AA Total exemption small company accounts made up to 30 June 2004
21 May 2004 363s Return made up to 07/05/04; full list of members
20 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2004 AA Total exemption small company accounts made up to 30 June 2003
06 Aug 2003 CERTNM Company name changed rivercrest developments LIMITED\certificate issued on 06/08/03
20 May 2003 363s Return made up to 07/05/03; full list of members
06 May 2003 AA Total exemption full accounts made up to 30 June 2002
13 May 2002 363s Return made up to 07/05/02; full list of members
03 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
13 Aug 2001 363s Return made up to 07/05/01; full list of members
02 May 2001 AA Accounts for a small company made up to 30 June 2000
26 May 2000 363s Return made up to 07/05/00; full list of members
02 May 2000 AA Accounts for a small company made up to 30 June 1999
30 Jul 1999 363a Return made up to 07/05/99; full list of members
10 Sep 1998 AA Accounts for a dormant company made up to 30 June 1998
20 Aug 1998 363a Return made up to 30/05/98; full list of members
20 Aug 1998 288a New secretary appointed
20 Aug 1998 288b Secretary resigned