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SAPPHIRE (BURNLEY) NOMINEE LIMITED

Company number 04139738

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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)
16 Nov 2005 288b Director resigned
13 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
03 Oct 2005 288b Director resigned
15 Sep 2005 353 Location of register of members
15 Sep 2005 287 Registered office changed on 15/09/05 from: ryon hill house ryon hill house, warwick road, stratford upon avon, warwickshire CV37 0UX
15 Sep 2005 288a New secretary appointed
09 Sep 2005 288b Director resigned
09 Sep 2005 288a New director appointed
03 Sep 2005 395 Particulars of mortgage/charge
02 Sep 2005 395 Particulars of mortgage/charge
22 Aug 2005 288b Secretary resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288a New director appointed
27 Apr 2005 288a New director appointed
15 Apr 2005 288b Director resigned
18 Feb 2005 288b Director resigned
14 Feb 2005 363s Return made up to 11/01/05; full list of members
16 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
25 May 2004 288b Director resigned
25 May 2004 288a New director appointed
12 Feb 2004 363s Return made up to 11/01/04; full list of members
  • 363(288) ‐ Director's particulars changed