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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)
20 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Aug 2004 395 Particulars of mortgage/charge
02 Jul 2004 AA Full accounts made up to 29 February 2004
30 Mar 2004 288b Director resigned
09 Mar 2004 88(2)R Ad 26/02/04--------- £ si 50000@1=50000 £ ic 1000/51000
31 Dec 2003 225 Accounting reference date extended from 01/03/03 to 01/03/04
23 Sep 2003 363s Return made up to 03/09/03; full list of members
23 Sep 2003 363(353) Location of register of members address changed
23 Sep 2003 363(190) Location of debenture register address changed
07 Aug 2003 288a New director appointed
02 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 395 Particulars of mortgage/charge
24 Apr 2003 403a Declaration of satisfaction of mortgage/charge
24 Apr 2003 403a Declaration of satisfaction of mortgage/charge
24 Apr 2003 403a Declaration of satisfaction of mortgage/charge
24 Apr 2003 403a Declaration of satisfaction of mortgage/charge
17 Feb 2003 288b Director resigned
16 Dec 2002 288a New director appointed
12 Dec 2002 288b Director resigned
11 Nov 2002 400 Particulars of property mortgage/charge
11 Nov 2002 400 Particulars of property mortgage/charge
20 Sep 2002 395 Particulars of mortgage/charge
20 Sep 2002 395 Particulars of mortgage/charge
19 Sep 2002 88(3) Particulars of contract relating to shares