SABROE LIMITED

Company number 01804419

Date	Type	Description	View / Download
30 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
29 May 2002	AUD	Auditor's resignation	(2 pages)
10 May 2002	363s	Return made up to 31/03/02; full list of members	(7 pages)
04 Mar 2002	288a	New secretary appointed	(2 pages)
04 Mar 2002	288a	New director appointed	(2 pages)
04 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
05 Jun 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
01 May 2001	287	Registered office changed on 01/05/01 from: unit 8, first floor minerva business park, lynch wood, peterborough PE2 6QQ	(1 page)
30 Apr 2001	363s	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 30/04/01	(7 pages)
11 Apr 2001	288b	Director resigned	(1 page)
01 Dec 2000	CERTNM	Company name changed york refrigeration products limi ted\certificate issued on 04/12/00	(3 pages)
18 Oct 2000	288a	New director appointed	(2 pages)
25 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
25 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Aug 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
17 Apr 2000	363s	Return made up to 31/03/00; full list of members	(8 pages)
30 Mar 2000	288a	New director appointed	(3 pages)
30 Mar 2000	288b	Director resigned	(1 page)
09 Mar 2000	363s	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 09/03/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
15 Oct 1999	288b	Director resigned	(1 page)
01 Oct 1999	CERTNM	Company name changed sabroe products uk LIMITED\certificate issued on 04/10/99	(2 pages)
11 Aug 1999	287	Registered office changed on 11/08/99 from: 86 melchett road kings norton busines birmingham west midlands B30 3HX	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)