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SABRE STRUCTURES LIMITED

Company number 03665453

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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)
09 Mar 2010	CH01	Director's details changed for Andrew Michael Mullins on 9 March 2010	View PDF Director's details changed for Andrew Michael Mullins on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Peter Anthony Bennett on 9 March 2010	View PDF Director's details changed for Peter Anthony Bennett on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2009	225	Accounting reference date shortened from 30/11/2009 to 31/08/2009	View PDF Accounting reference date shortened from 30/11/2009 to 31/08/2009 - link opens in a new window - 1 page (1 page)
25 Aug 2009	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
11 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jul 2008	AA	Accounts for a small company made up to 30 November 2007	View PDF Accounts for a small company made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
10 Jan 2008	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
30 Sep 2007	AA	Accounts for a small company made up to 30 November 2006	View PDF Accounts for a small company made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
10 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jan 2007	363a	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Oct 2006	AA	Accounts for a small company made up to 30 November 2005	View PDF Accounts for a small company made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
29 Nov 2005	363a	Return made up to 01/11/05; full list of members	View PDF Return made up to 01/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
29 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Aug 2005	287	Registered office changed on 10/08/05 from: 46A bradford road, brighouse, west yorkshire HD6 1RY	View PDF Registered office changed on 10/08/05 from: 46A bradford road, brighouse, west yorkshire HD6 1RY - link opens in a new window - 1 page (1 page)
22 Apr 2005	AA	Accounts for a small company made up to 30 November 2004	View PDF Accounts for a small company made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
21 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
22 Nov 2004	363s	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Aug 2004	AA	Accounts for a small company made up to 30 November 2003	View PDF Accounts for a small company made up to 30 November 2003 - link opens in a new window - 6 pages (6 pages)
01 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 2003	363s	Return made up to 01/11/03; full list of members	View PDF Return made up to 01/11/03; full list of members - link opens in a new window - 7 pages (7 pages)

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SABRE STRUCTURES LIMITED

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