Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SAPPHIRE RETAIL FUND LIMITED

Company number 04300462

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jul 2009 288a Director appointed alistair james neil hewitt
23 Jun 2009 288b Appointment terminated director gillian sellar
21 Oct 2008 363a Return made up to 08/10/08; full list of members
13 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
23 Oct 2007 363a Return made up to 08/10/07; full list of members
23 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
20 Apr 2007 288c Secretary's particulars changed
14 Dec 2006 288b Director resigned
22 Nov 2006 288a New director appointed
15 Nov 2006 363a Return made up to 08/10/06; full list of members
14 Nov 2006 288a New director appointed
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
15 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2006 288a New director appointed
28 Jun 2006 288a New director appointed
14 Jun 2006 403a Declaration of satisfaction of mortgage/charge
14 Jun 2006 403a Declaration of satisfaction of mortgage/charge
08 Jun 2006 403b Declaration of mortgage charge released/ceased
08 Jun 2006 403a Declaration of satisfaction of mortgage/charge
08 Jun 2006 403b Declaration of mortgage charge released/ceased
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Director resigned
23 Feb 2006 288c Director's particulars changed
27 Jan 2006 363a Return made up to 08/10/05; full list of members
02 Dec 2005 288c Director's particulars changed