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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)
07 Aug 1997 288b Director resigned
04 Feb 1997 AA Accounts made up to 31 December 1995
09 Jan 1997 363s Return made up to 31/12/96; full list of members
24 Sep 1996 244 Delivery ext'd 3 mth 31/12/95
13 Sep 1996 AUD Auditor's resignation
07 May 1996 CERTNM Company name changed dataease international LTD.\certificate issued on 01/05/96
11 Apr 1996 AUD Auditor's resignation
26 Mar 1996 AUD Auditor's resignation
22 Mar 1996 395 Particulars of mortgage/charge
23 Feb 1996 AA Full group accounts made up to 31 December 1994
05 Jan 1996 363s Return made up to 31/12/95; no change of members
21 Sep 1995 244 Delivery ext'd 3 mth 31/12/94
09 Apr 1995 SA Statement of affairs
09 Apr 1995 88(2)O Ad 12/12/91--------- £ si 2746580@.05
19 Jan 1995 288 Secretary resigned
11 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Secretary's particulars 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 DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
18 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 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 DocumentReturn made up to 31/12/93; full list of members
06 Dec 1993 287 Registered office changed on 06/12/93 from: 1 coventry road ilford essex IG1 4QR
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Request DocumentRegistered office changed on 06/12/93 from: 1 coventry road ilford essex IG1 4QR
06 Dec 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
05 Oct 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992
18 Aug 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge