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SAPPHIRES LIMITED

Company number 03863881

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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)
12 Oct 2006 AA Full accounts made up to 31 March 2006
11 Nov 2005 288b Director resigned
10 Aug 2005 AA Full accounts made up to 31 March 2005
27 Apr 2005 288a New director appointed
20 Dec 2004 363s Return made up to 21/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2004 AA Full accounts made up to 31 March 2004
07 Nov 2003 288a New secretary appointed
07 Nov 2003 288b Secretary resigned
07 Nov 2003 363s Return made up to 21/10/03; full list of members
07 Aug 2003 AA Full accounts made up to 31 March 2003
26 Oct 2002 363s Return made up to 21/10/02; full list of members
07 Oct 2002 AA Accounts for a small company made up to 31 March 2002
10 Jan 2002 363s Return made up to 21/10/01; full list of members
22 Dec 2001 395 Particulars of mortgage/charge
05 Sep 2001 AA Full accounts made up to 31 March 2001
27 Oct 2000 363s Return made up to 21/10/00; full list of members
  • 363(287) ‐ Registered office changed on 27/10/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2000 287 Registered office changed on 10/05/00 from: 643 watford way london NW7 3JR
04 Nov 1999 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
04 Nov 1999 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
04 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 1999 288a New director appointed
04 Nov 1999 288a New secretary appointed;new director appointed
04 Nov 1999 88(2)R Ad 21/10/99--------- £ si 98@1=98 £ ic 2/100
04 Nov 1999 225 Accounting reference date extended from 31/10/00 to 31/03/01
28 Oct 1999 288b Director resigned