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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)
14 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Feb 2003 363s Return made up to 31/12/02; full list of members
15 Aug 2002 AA Accounts made up to 31 December 2001
21 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 21/02/02
02 Feb 2002 AA Accounts made up to 31 December 2000
05 Jul 2001 363s Return made up to 31/12/00; no change of members; amend
  • 363(288) ‐ Director's particulars changed
31 May 2001 288a New director appointed
29 Jan 2001 363s Return made up to 31/12/00; full list of members
05 Oct 2000 AA Accounts made up to 31 December 1999
30 Mar 2000 CERTNM Company name changed sapphire international LIMITED\certificate issued on 31/03/00
25 Jan 2000 363s Return made up to 31/12/99; full list of members
27 Oct 1999 AA Accounts made up to 31 December 1998
23 Aug 1999 288c Director's particulars changed
07 May 1999 403a Declaration of satisfaction of mortgage/charge
07 May 1999 403a Declaration of satisfaction of mortgage/charge
09 Mar 1999 363s Return made up to 31/12/98; full list of members
02 Feb 1999 395 Particulars of mortgage/charge
01 Oct 1998 AA Accounts made up to 31 December 1997
15 Jun 1998 363a Return made up to 31/12/96; full list of members; amend
15 Jun 1998 363a Return made up to 31/12/96; full list of members; amend
13 Jan 1998 363s Return made up to 31/12/97; no change of members
05 Nov 1997 287 Registered office changed on 05/11/97 from: 160-162 cranbrook road ilford essex IG1 4PE
03 Nov 1997 AA Accounts made up to 31 December 1996
31 Oct 1997 403a Declaration of satisfaction of mortgage/charge
21 Oct 1997 403a Declaration of satisfaction of mortgage/charge