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SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED

Company number 04208919

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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 May 2004 363s Return made up to 29/04/04; full list of members
15 Oct 2003 288b Director resigned
15 Aug 2003 AA Accounts made up to 31 December 2002
28 Jun 2003 363s Return made up to 29/04/03; full list of members
28 Jun 2003 363(288) Director's particulars changed
17 Oct 2002 AA Accounts made up to 31 December 2001
07 May 2002 363s Return made up to 29/04/02; 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 MA 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) (no.2) 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