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SABRE ENVIRONMENTAL LIMITED

Company number 04953517

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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)
04 Dec 2007 363a Return made up to 05/11/07; full list of members
04 Dec 2007 288c Director's particulars changed
05 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Aug 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
29 Nov 2006 363a Return made up to 05/11/06; full list of members
14 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
01 Dec 2005 363a Return made up to 05/11/05; full list of members
01 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
01 Aug 2005 288c Secretary's particulars changed
08 Feb 2005 288a New secretary appointed
08 Feb 2005 288b Secretary resigned
25 Nov 2004 363s Return made up to 05/11/04; full list of members
  • 363(287) ‐ Registered office changed on 25/11/04
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Feb 2004 395 Particulars of mortgage/charge
13 Nov 2003 288a New secretary appointed
13 Nov 2003 288a New director appointed
13 Nov 2003 287 Registered office changed on 13/11/03 from: hartfield place 40-44 high street northwood middlesex HA6 1UJ
13 Nov 2003 123 Nc inc already adjusted 05/11/03
13 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2003 288b Director resigned
13 Nov 2003 288b Secretary resigned
13 Nov 2003 287 Registered office changed on 13/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Nov 2003 NEWINC Incorporation