- Company Overview for SABRE (UK) LTD (06403606)
- Filing history for SABRE (UK) LTD (06403606)
- People for SABRE (UK) LTD (06403606)
- More for SABRE (UK) LTD (06403606)
| 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) |
|---|---|---|---|
| 28 Oct 2013 | CH01 | Director's details changed for Mrs Juan Shu Mackrill on 28 October 2013 | |
| 21 Aug 2013 | TM02 | Termination of appointment of Sarah Mackrill as a secretary | |
| 30 Nov 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
| 30 Nov 2012 | TM01 | Termination of appointment of Guy Winstanley as a director | |
| 30 Nov 2012 | CH03 | Secretary's details changed for Sarah Mackrill on 18 October 2012 | |
| 30 Nov 2012 | AP01 | Appointment of Mrs Juan Shu Mackrill as a director | |
| 30 Nov 2012 | AD01 | Registered office address changed from Stables Cottage Wainsford Road Lymington Hampshire SO41 8LA on 30 November 2012 | |
| 30 Nov 2012 | CH01 | Director's details changed for Roger John Mackrill on 18 October 2012 | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Oct 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders | |
| 02 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Nov 2010 | AR01 | Annual return made up to 18 October 2010 with full list of shareholders | |
| 23 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 05 Nov 2009 | AR01 | Annual return made up to 18 October 2009 with full list of shareholders | |
| 05 Nov 2009 | CH01 | Director's details changed for Roger John Mackrill on 18 October 2009 | |
| 05 Nov 2009 | CH01 | Director's details changed for Guy Winstanley on 18 October 2009 | |
| 14 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 23 Oct 2008 | 363a | Return made up to 18/10/08; full list of members | |
| 27 May 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 18 Apr 2008 | CERTNM | Company name changed sabre sourcing LIMITED\certificate issued on 22/04/08 | |
| 18 Jan 2008 | 288b | Director resigned | |
| 14 Jan 2008 | 287 | Registered office changed on 14/01/08 from: heatherlea house, main road east end lymington hampshire SO41 5ST | |
| 18 Dec 2007 | 225 | Accounting reference date extended from 31/10/08 to 31/03/09 | |
| 18 Oct 2007 | NEWINC | Incorporation |