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SAPPHIRE DCO TWO LIMITED

Company number 03596560

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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)
24 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Jul 2004 363s Return made up to 10/07/04; full list of members
15 Dec 2003 AA Accounts for a small company made up to 31 March 2003
22 Jul 2003 363s Return made up to 10/07/03; full list of members
21 Aug 2002 AA Accounts for a small company made up to 31 March 2002
15 Jul 2002 363s Return made up to 10/07/02; full list of members
19 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
13 Jul 2001 363s Return made up to 10/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2000 AA Accounts for a small company made up to 31 March 2000
04 Aug 2000 363s Return made up to 10/07/00; full list of members
16 Aug 1999 AA Accounts for a small company made up to 31 March 1999
01 Aug 1999 363s Return made up to 10/07/99; full list of members
29 Apr 1999 288a New director appointed
15 Oct 1998 395 Particulars of mortgage/charge
15 Oct 1998 395 Particulars of mortgage/charge
18 Sep 1998 287 Registered office changed on 18/09/98 from: maniland house 12 court parade east lane north wembley middlesex HA0 3HU
09 Sep 1998 88(2)R Ad 24/08/98--------- £ si 78@1=78 £ ic 2/80
28 Aug 1998 225 Accounting reference date shortened from 31/07/99 to 31/03/99
26 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jul 1998 CERTNM Company name changed twitchens LIMITED\certificate issued on 27/07/98
23 Jul 1998 288b Director resigned
23 Jul 1998 288b Secretary resigned
23 Jul 1998 288a New director appointed
23 Jul 1998 288a New secretary appointed
23 Jul 1998 287 Registered office changed on 23/07/98 from: temple house 20 holywell row london EC2A 4JB