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SAPPHIRE DCO TWENTY TWO LIMITED

Company number SC025307

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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)
18 Apr 2002 288b Secretary resigned
18 Apr 2002 288a New director appointed
29 Mar 2002 363a Return made up to 01/03/02; full list of members
15 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
20 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
08 Mar 2001 363a Return made up to 01/03/01; full list of members
08 Jan 2001 288a New secretary appointed
08 Jan 2001 288b Secretary resigned
07 Sep 2000 288b Director resigned
09 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
08 Mar 2000 363a Return made up to 01/03/00; full list of members
15 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
12 Mar 1999 363a Return made up to 01/03/99; full list of members
23 Feb 1999 288c Director's particulars changed
21 Jan 1999 288a New director appointed
13 Jan 1999 288b Director resigned
06 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
17 Mar 1998 363a Return made up to 08/03/98; full list of members
17 Mar 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Mar 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
19 Jan 1998 AUD Auditor's resignation
04 Sep 1997 288c Director's particulars changed
03 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 1997 287 Registered office changed on 01/09/97 from: 100 bankhead crossway north sighthill edinburgh EH11 4ST