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SAPPHIRE (CARDIFF) NOMINEE LIMITED

Company number 04126131

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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)
29 Nov 2001 288b Director resigned
29 Nov 2001 288b Director resigned
29 Nov 2001 288b Director resigned
29 Nov 2001 288b Director resigned
28 Nov 2001 288a New director appointed
28 Nov 2001 288a New director appointed
28 Nov 2001 288a New director appointed
28 Nov 2001 288a New director appointed
28 Nov 2001 AUD Auditor's resignation
26 Nov 2001 395 Particulars of mortgage/charge
26 Nov 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
26 Nov 2001 287 Registered office changed on 26/11/01 from: knighton house 56 mortimer street london W1W 7RT
22 Nov 2001 395 Particulars of mortgage/charge
12 Mar 2001 287 Registered office changed on 12/03/01 from: knighton house 56 mortimer street london W1N 8BD
06 Feb 2001 MA Memorandum and Articles of Association
06 Feb 2001 288b Secretary resigned
06 Feb 2001 288b Director resigned
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New secretary appointed
06 Feb 2001 287 Registered office changed on 06/02/01 from: lacon house theobalds road london WC1X 8RW
06 Feb 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
05 Feb 2001 CERTNM Company name changed shelfco (no.2067) LIMITED\certificate issued on 05/02/01