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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)
14 Nov 2009 CH01 Director's details changed for Mr Edward James Davison on 2 October 2009
29 Jun 2009 287 Registered office changed on 29/06/2009 from the stables office wickham hall bishops stortford hertfordshire CM23 1JG
01 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Mar 2009 288a Director appointed mr edward davison
05 Mar 2009 88(2) Ad 10/02/09\gbp si 17@1=17\gbp ic 3/20\
05 Mar 2009 288c Director's change of particulars / spencer whitbread / 10/02/2009
13 Jan 2009 363a Return made up to 05/11/08; full list of members
13 Jan 2009 288c Director's change of particulars / spencer whitbread / 01/05/2008
25 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jan 2008 288a New secretary appointed
31 Jan 2008 288b Director resigned
31 Jan 2008 288b Secretary resigned
20 Nov 2007 363a Return made up to 05/11/07; full list of members
20 Nov 2007 288c Director's particulars changed
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 May 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
25 Jan 2007 363a Return made up to 05/11/06; full list of members
25 Jan 2007 288c Director's particulars changed
25 Jan 2007 288a New secretary appointed
25 Jan 2007 288b Secretary resigned
18 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
24 Nov 2005 363a Return made up to 05/11/05; full list of members
21 Oct 2005 395 Particulars of mortgage/charge
09 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
09 Dec 2004 363s Return made up to 05/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed