- Company Overview for SABRE RESOURCE MANAGEMENT LIMITED (04954685)
- Filing history for SABRE RESOURCE MANAGEMENT LIMITED (04954685)
- People for SABRE RESOURCE MANAGEMENT LIMITED (04954685)
- Charges for SABRE RESOURCE MANAGEMENT LIMITED (04954685)
- More for SABRE RESOURCE MANAGEMENT LIMITED (04954685)
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) |
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12 May 2015 | AD01 | Registered office address changed from Kirtlington Business Centre Slade Farm Kidlington Oxfordshire OX5 3JA to The Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA on 12 May 2015 | |
23 Dec 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
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30 Sep 2014 | SH03 | Purchase of own shares. | |
16 Sep 2014 | SH06 |
Cancellation of shares. Statement of capital on 21 August 2014
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29 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
21 Dec 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-21
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07 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
24 Dec 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
10 May 2012 | AD01 | Registered office address changed from 4 George House High Street Tring Hertfordshire HP23 4AF England on 10 May 2012 | |
01 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
07 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
13 Mar 2012 | TM01 | Termination of appointment of Roger Latham as a director | |
08 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
07 Nov 2011 | CH01 | Director's details changed for Spencer Whitbread on 1 November 2011 | |
01 Nov 2011 | AD01 | Registered office address changed from Acorn House 104 High Street Tring Hertfordshire HP23 4AF England on 1 November 2011 | |
09 Sep 2011 | AAMD | Amended accounts made up to 31 December 2010 | |
04 Jul 2011 | AP01 | Appointment of Mr Roger Harold Latham as a director | |
28 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
10 Dec 2010 | TM01 | Termination of appointment of Edward Davison as a director | |
05 Nov 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
23 Jun 2010 | AD01 | Registered office address changed from the Old Stable Kettle Green Road Much Hadham Hertfordshire SG10 6AJ England on 23 June 2010 | |
11 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
08 Feb 2010 | TM02 | Termination of appointment of William White as a secretary | |
14 Nov 2009 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
14 Nov 2009 | CH01 | Director's details changed for Spencer Whitbread on 2 October 2009 |