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SAPPHIRE PERSONNEL LIMITED

Company number 03816087

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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)
02 Sep 2003 363s Return made up to 29/07/03; full list of members
16 Dec 2002 363s Return made up to 29/07/02; full list of members
16 Dec 2002 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
16 Dec 2002 287 Registered office changed on 16/12/02 from: royal house market place redditch worcestershire B98 8AA
16 Dec 2002 288a New secretary appointed
16 Dec 2002 288a New director appointed
12 Dec 2002 CERTNM Company name changed G.A. personnel LIMITED\certificate issued on 12/12/02
26 Sep 2002 CERTNM Company name changed millbrook consolidated engineeri ng LIMITED\certificate issued on 26/09/02
17 Aug 2001 363s Return made up to 29/07/01; full list of members
17 Aug 2001 AA Accounts made up to 29 July 2001
17 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jul 2001 288a New director appointed
22 May 2001 288b Director resigned
06 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2000 AA Accounts made up to 29 July 2000
22 Aug 2000 363s Return made up to 29/07/00; full list of members
30 May 2000 288b Director resigned
30 May 2000 287 Registered office changed on 30/05/00 from: c/o t thompstone & co gawsworth house coventry road, coventry west midlands CV8 3AJ
30 May 2000 288a New secretary appointed
30 May 2000 288a New director appointed
30 May 2000 288b Secretary resigned
04 Aug 1999 288b Director resigned