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SABRE RESOURCE MANAGEMENT LIMITED

Company number 04954685

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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)
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
  • GBP 16
30 Sep 2014 SH03 Purchase of own shares.
16 Sep 2014 SH06 Cancellation of shares. Statement of capital on 21 August 2014
  • GBP 16
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
  • GBP 20
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