SABROE (U.K.) HOLDINGS LIMITED

Company number 03636755

Date	Type	Description	View / Download
23 Apr 2008	288b	Appointment terminated director ian howells	(1 page)
23 Apr 2008	288a	Director appointed mark ayre	(2 pages)
23 Apr 2008	288a	Director appointed jerome dennis okarma	(2 pages)
23 Apr 2008	288a	Director appointed robert mark dunk	(2 pages)
23 Apr 2008	288a	Secretary appointed robert mark dunk	(2 pages)
01 Aug 2007	AA	Accounts for a dormant company made up to 30 September 2006	(10 pages)
04 Jun 2007	287	Registered office changed on 04/06/07 from: 19 town square basildon essex SS14 1BD	(1 page)
11 May 2007	363s	Return made up to 31/03/07; full list of members	(6 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(9 pages)
04 Oct 2006	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
16 May 2006	363s	Return made up to 31/03/06; full list of members	(6 pages)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
29 Jun 2005	287	Registered office changed on 29/06/05 from: 7-8 eaves court bonham drive sittingbourne kent ME10 3RY	(1 page)
14 Apr 2005	363s	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 14/04/05	(6 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(10 pages)
17 May 2004	363s	Return made up to 31/03/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
19 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
19 Feb 2004	288a	New secretary appointed	(2 pages)
08 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
17 May 2003	363s	Return made up to 31/03/03; full list of members	(7 pages)
22 Dec 2002	288b	Director resigned	(1 page)
17 Dec 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
30 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
29 May 2002	AUD	Auditor's resignation	(2 pages)
29 Apr 2002	363s	Return made up to 31/03/02; full list of members	(7 pages)