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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)
15 Oct 2003 288b Director resigned
15 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
25 Jan 2003 363s Return made up to 11/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
24 Jan 2002 363s Return made up to 11/01/02; full list of members
22 Jan 2002 288a New director appointed
14 Dec 2001 288a New director appointed
07 Dec 2001 288b Director resigned
06 Dec 2001 MEM/ARTS Memorandum and Articles of Association
06 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 288b Director resigned
06 Dec 2001 288b Director resigned
06 Dec 2001 288b Director resigned
30 Nov 2001 CERTNM Company name changed G.P.E.(burnley) nominee LIMITED\certificate issued on 30/11/01
29 Nov 2001 288a New secretary appointed
29 Nov 2001 288b Secretary resigned
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