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SAPPHIRE GROUP LONDON LTD

Company number 02642975

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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)
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
18 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Jul 2008 287 Registered office changed on 15/07/2008 from 3RD floor lambourne house 7 western road romford essex RM1 3LD
16 Jan 2008 363a Return made up to 31/12/07; full list of members
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Jan 2007 363a Return made up to 31/12/06; full list of members
06 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Jan 2006 363a Return made up to 31/12/05; full list of members
20 Jun 2005 288b Director resigned
13 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
26 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Jun 2004 288b Secretary resigned
23 Jun 2004 288a New secretary appointed
09 Jun 2004 287 Registered office changed on 09/06/04 from: portman house 16-20 victoria road romford essex RM1 2JH
18 Jan 2004 363s Return made up to 31/12/03; full list of members