- Company Overview for SAPPHIRE SECURITY (SOUTH WEST) LIMITED (04318794)
- Filing history for SAPPHIRE SECURITY (SOUTH WEST) LIMITED (04318794)
- People for SAPPHIRE SECURITY (SOUTH WEST) LIMITED (04318794)
- Charges for SAPPHIRE SECURITY (SOUTH WEST) LIMITED (04318794)
- More for SAPPHIRE SECURITY (SOUTH WEST) LIMITED (04318794)
| 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) |
|---|---|---|---|
| 07 Nov 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 12 Dec 2005 | 363s | Return made up to 07/11/05; full list of members | |
| 12 Dec 2005 | 363(288) |
Director's particulars changed
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| 07 Sep 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 27 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 25 Nov 2004 | 363s | Return made up to 07/11/04; full list of members | |
| 08 Oct 2004 | 403b | Declaration of mortgage charge released/ceased | |
| 19 May 2004 | 287 | Registered office changed on 19/05/04 from: 3 southernhay west exeter devon EX1 1JG | |
| 15 Mar 2004 | 363s | Return made up to 07/11/03; full list of members; amend | |
| 24 Nov 2003 | 363s | Return made up to 07/11/03; full list of members | |
| 24 Nov 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 22 Sep 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 22 May 2003 | 288b | Director resigned | |
| 17 Apr 2003 | 395 | Particulars of mortgage/charge | |
| 14 Mar 2003 | 288a | New secretary appointed | |
| 14 Mar 2003 | 287 | Registered office changed on 14/03/03 from: 1A broadway exeter devon EX2 9LT | |
| 14 Mar 2003 | 288b | Secretary resigned | |
| 06 Jan 2003 | 88(2)R | Ad 01/12/02--------- £ si 998@1=998 £ ic 3/1001 | |
| 06 Jan 2003 | RESOLUTIONS |
Resolutions
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| 06 Jan 2003 | 123 | £ nc 1000/10000 01/12/02 | |
| 18 Dec 2002 | 288a | New director appointed | |
| 04 Nov 2002 | 363s | Return made up to 07/11/02; full list of members | |
| 04 Nov 2002 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
| 24 Sep 2002 | 225 | Accounting reference date extended from 30/09/02 to 31/03/03 | |
| 06 Feb 2002 | 287 | Registered office changed on 06/02/02 from: 8 wellswood gardens exeter devon EX4 1RH |