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

Company number 04299748

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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)
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 288b Director resigned
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
03 Dec 2001 CERTNM Company name changed G.P.E. (high wycombe) (no.2) nom inee LIMITED\certificate issued on 30/11/01
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 288a New secretary appointed
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 extended from 31/03/02 to 31/12/02
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
16 Nov 2001 288a New director appointed