- Company Overview for SABLE ISLAND LTD. (03645053)
- Filing history for SABLE ISLAND LTD. (03645053)
- People for SABLE ISLAND LTD. (03645053)
- Charges for SABLE ISLAND LTD. (03645053)
- Insolvency for SABLE ISLAND LTD. (03645053)
- More for SABLE ISLAND LTD. (03645053)
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) |
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05 Nov 2009 | CH01 | Director's details changed for Eirion Andrew Charles Neubauer on 5 November 2009 | |
03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
19 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
29 Oct 2008 | 363a | Return made up to 06/10/08; full list of members | |
29 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
22 Jan 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
29 Nov 2007 | 395 | Particulars of mortgage/charge | |
24 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
09 Oct 2007 | 363a | Return made up to 06/10/07; full list of members | |
09 Oct 2007 | 288c | Secretary's particulars changed | |
22 Mar 2007 | 288a | New director appointed | |
22 Feb 2007 | 395 | Particulars of mortgage/charge | |
07 Nov 2006 | 288a | New director appointed | |
30 Oct 2006 | 363a | Return made up to 06/10/06; full list of members | |
30 Oct 2006 | 288c | Director's particulars changed | |
24 Oct 2006 | 88(2)R | Ad 28/04/06--------- £ si 100@1=100 £ ic 1900/2000 | |
16 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
10 Apr 2006 | 88(2)R | Ad 23/02/06--------- £ si 900@1=900 £ ic 1000/1900 | |
27 Mar 2006 | RESOLUTIONS |
Resolutions
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27 Mar 2006 | 288b | Secretary resigned | |
27 Mar 2006 | 288a | New secretary appointed | |
13 Dec 2005 | 363s | Return made up to 06/10/05; full list of members | |
28 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
26 May 2005 | 395 | Particulars of mortgage/charge | |
15 Oct 2004 | 363s | Return made up to 06/10/04; full list of members |