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SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED

Company number 04222547

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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 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
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
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New secretary appointed
06 Jun 2001 288b Director resigned
06 Jun 2001 288b Secretary resigned
04 Jun 2001 287 Registered office changed on 04/06/01 from: lacon house theobalds road london WC1X 8RW
04 Jun 2001 225 Accounting reference date shortened from 31/05/02 to 31/03/02
30 May 2001 CERTNM Company name changed shelfco (no.2465) LIMITED\certificate issued on 30/05/01
23 May 2001 NEWINC Incorporation