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SAPPHIRE PROPERTY PORTFOLIOS LIMITED

Company number 04524737

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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)
07 Jan 2007 AA Full accounts made up to 26 February 2006
10 Dec 2006 288a New director appointed
12 Oct 2006 288b Director resigned
05 Oct 2006 363s Return made up to 03/09/06; full list of members
05 Oct 2006 363(288) Director resigned
26 Sep 2006 288a New director appointed
27 Feb 2006 225 Accounting reference date extended from 28/11/05 to 26/02/06
27 Feb 2006 288b Director resigned
28 Dec 2005 288a New secretary appointed
28 Dec 2005 288b Secretary resigned
30 Nov 2005 363a Return made up to 01/10/05; no change of members
23 Jun 2005 403a Declaration of satisfaction of mortgage/charge
08 Jun 2005 155(6)b Declaration of assistance for shares acquisition
08 Jun 2005 155(6)b Declaration of assistance for shares acquisition
08 Jun 2005 155(6)b Declaration of assistance for shares acquisition
08 Jun 2005 155(6)b Declaration of assistance for shares acquisition
08 Jun 2005 155(6)b Declaration of assistance for shares acquisition
08 Jun 2005 155(6)b Declaration of assistance for shares acquisition
08 Jun 2005 155(6)a Declaration of assistance for shares acquisition
08 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 20/05/05
08 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jun 2005 395 Particulars of mortgage/charge
17 May 2005 AA Full accounts made up to 28 November 2004
20 Apr 2005 288a New director appointed
20 Apr 2005 288a New director appointed