SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
Company number 04524261
- Company Overview for SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED (04524261)
- Filing history for SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED (04524261)
- People for SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED (04524261)
- Charges for SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED (04524261)
- Insolvency for SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED (04524261)
- More for SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED (04524261)
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) |
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03 Sep 2004 | 288a | New director appointed | |
03 Sep 2004 | 288a | New secretary appointed | |
03 Sep 2004 | 287 | Registered office changed on 03/09/04 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH | |
27 Aug 2004 | 288a | New secretary appointed;new director appointed | |
27 Aug 2004 | 288a | New director appointed | |
26 Aug 2004 | 288b | Director resigned | |
26 Aug 2004 | AUD | Auditor's resignation | |
26 Aug 2004 | 288b | Director resigned | |
26 Aug 2004 | 288b | Director resigned | |
26 Aug 2004 | 288b | Secretary resigned | |
26 Aug 2004 | 288a | New director appointed | |
26 Aug 2004 | 288a | New director appointed | |
26 Aug 2004 | 288b | Director resigned | |
26 Aug 2004 | 288b | Secretary resigned | |
23 Aug 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
23 Aug 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Aug 2004 | 395 | Particulars of mortgage/charge | |
13 Aug 2004 | 395 | Particulars of mortgage/charge | |
13 Aug 2004 | RESOLUTIONS |
Resolutions
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11 Aug 2004 | MISC | Auditors resignaion sect 394 | |
08 Jul 2004 | 288c | Director's particulars changed | |
24 Mar 2004 | AA | Accounts made up to 30 September 2003 | |
09 Oct 2003 | 225 | Accounting reference date extended from 19/12/02 to 30/09/03 | |
18 Sep 2003 | 363a | Return made up to 02/09/03; full list of members | |
09 Aug 2003 | AUD | Auditor's resignation |