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SAPPHIRE DCO TWO LIMITED

Company number 03596560

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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)
27 Mar 2008 AUD Auditor's resignation
27 Feb 2008 225 Curr sho from 15/04/2008 to 31/12/2007
15 Feb 2008 AA Accounts for a small company made up to 15 April 2007
28 Dec 2007 225 Accounting reference date shortened from 16/04/07 to 15/04/07
03 Dec 2007 363a Return made up to 28/11/07; full list of members
25 Jun 2007 288b Director resigned
25 Jun 2007 288b Secretary resigned
25 Jun 2007 225 Accounting reference date extended from 31/03/07 to 16/04/07
25 Jun 2007 287 Registered office changed on 25/06/07 from: 48 victoria road wargrave reading RG10 8AE
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New secretary appointed
02 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2006 363a Return made up to 31/10/06; full list of members
24 Aug 2006 AA Accounts for a small company made up to 31 March 2006
27 Jul 2006 363a Return made up to 10/07/06; full list of members
16 Dec 2005 395 Particulars of mortgage/charge
23 Nov 2005 395 Particulars of mortgage/charge
23 Nov 2005 395 Particulars of mortgage/charge
23 Nov 2005 395 Particulars of mortgage/charge
15 Sep 2005 403a Declaration of satisfaction of mortgage/charge
15 Sep 2005 403a Declaration of satisfaction of mortgage/charge
19 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Aug 2005 363s Return made up to 10/07/05; full list of members
13 Jan 2005 288b Director resigned