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SAPH LIMITED

Company number 04643553

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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)
08 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
08 Feb 2011 TM01 Termination of appointment of John Phillips as a director
08 Feb 2011 AP01 Appointment of Miss Lorraine Jennifer Chika Phillips as a director
26 Oct 2010 AD01 Registered office address changed from Gordon House Business Centre 6 Lissenden Gardens London NW5 1LX on 26 October 2010
25 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for John Phillips on 1 January 2010
14 Apr 2010 CH01 Director's details changed for Evelyn Phillips on 1 January 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 21/01/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Jan 2009 363a Return made up to 21/01/08; full list of members
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Jan 2007 363s Return made up to 21/01/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Jan 2006 363s Return made up to 21/01/06; full list of members
17 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Apr 2005 395 Particulars of mortgage/charge
17 Feb 2005 363s Return made up to 21/01/05; full list of members
18 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Sep 2004 244 Delivery ext'd 3 mth 31/03/04
24 Sep 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
17 Apr 2004 363s Return made up to 21/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2003 288a New secretary appointed