SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED

Company number 04299748

Date	Type	Description	View / Download
15 Sep 2005	288a	New secretary appointed	(2 pages)
15 Sep 2005	287	Registered office changed on 15/09/05 from: ryon hill house ryon hill park warwick road stratford upon avon warwickshire CV37 0UX	(1 page)
15 Sep 2005	353	Location of register of members	(1 page)
09 Sep 2005	288a	New director appointed	(3 pages)
09 Sep 2005	288b	Director resigned	(1 page)
03 Sep 2005	395	Particulars of mortgage/charge	(6 pages)
03 Sep 2005	395	Particulars of mortgage/charge	(5 pages)
22 Aug 2005	288b	Secretary resigned	(1 page)
27 Apr 2005	288a	New director appointed	(3 pages)
27 Apr 2005	288b	Director resigned	(1 page)
27 Apr 2005	288b	Director resigned	(1 page)
15 Apr 2005	288b	Director resigned	(1 page)
18 Feb 2005	288b	Director resigned	(1 page)
18 Oct 2004	363s	Return made up to 05/10/04; full list of members	(8 pages)
16 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
25 May 2004	288b	Director resigned	(1 page)
25 May 2004	288a	New director appointed	(2 pages)
07 Nov 2003	363s	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Oct 2003	288b	Director resigned	(1 page)
15 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
18 Dec 2002	363s	Return made up to 05/10/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
05 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
22 Jan 2002	288a	New director appointed	(3 pages)
14 Dec 2001	288a	New director appointed	(2 pages)
06 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next