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SABLE HOLDING LIMITED

Company number 04925643

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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)
02 Feb 2008 AA Full accounts made up to 31 March 2007
22 Oct 2007 363a Return made up to 08/10/07; full list of members
22 Oct 2007 353 Location of register of members
22 Oct 2007 287 Registered office changed on 22/10/07 from: 7TH floor the point paddington basin 37 north wharf road london W2 1LA
21 Oct 2007 288b Secretary resigned;director resigned
12 Oct 2007 288c Director's particulars changed
04 Jul 2007 288a New director appointed
27 Jun 2007 288c Director's particulars changed
27 Apr 2007 288b Director resigned
12 Apr 2007 88(2)R Ad 26/02/07--------- £ si 108042@1=108042 £ ic 15514497/15622539
06 Mar 2007 288a New director appointed
26 Feb 2007 AA Full accounts made up to 31 March 2006
15 Nov 2006 288c Director's particulars changed
23 Oct 2006 287 Registered office changed on 23/10/06 from: 7TH floor the point paddington basin 37 north wharf road london W2 1LA
20 Oct 2006 363a Return made up to 08/10/06; full list of members
20 Oct 2006 287 Registered office changed on 20/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL
03 Apr 2006 288b Director resigned
31 Mar 2006 288a New director appointed
21 Feb 2006 SA Statement of affairs
21 Feb 2006 88(2)R Ad 06/12/05--------- £ si 14514496@1=14514496 £ ic 1000001/15514497
14 Feb 2006 AA Full accounts made up to 31 March 2005
27 Nov 2005 363a Return made up to 08/10/05; full list of members
19 Sep 2005 288a New director appointed
19 Aug 2005 288b Director resigned
11 Aug 2005 AA Full accounts made up to 31 March 2004