SAPPHIRE CARE SERVICES LIMITED

Company number 04146017

Date	Type	Description	View / Download
17 Feb 2007	363s	Return made up to 23/01/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
05 Jan 2007	288b	Director resigned	(1 page)
15 Dec 2006	AUD	Auditor's resignation	(1 page)
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Oct 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
04 Aug 2006	288a	New director appointed	(2 pages)
05 Jul 2006	AA	Accounts for a small company made up to 31 March 2005	(8 pages)
01 Jun 2006	288a	New director appointed	(3 pages)
25 May 2006	288b	Director resigned	(1 page)
17 Mar 2006	288a	New director appointed	(4 pages)
17 Mar 2006	288a	New director appointed	(4 pages)
08 Mar 2006	363s	Return made up to 23/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
21 Oct 2005	288a	New director appointed	(4 pages)
20 Oct 2005	288b	Director resigned	(1 page)
21 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
02 Jun 2005	395	Particulars of mortgage/charge	(13 pages)
01 Jun 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
01 Jun 2005	287	Registered office changed on 01/06/05 from: silicon house farfield park wath on dearne rotherham S64 5DB	(1 page)
01 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
31 May 2005	288a	New director appointed	(3 pages)
31 May 2005	288a	New director appointed	(3 pages)
31 May 2005	288a	New secretary appointed	(2 pages)