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SABLIERE LIMITED

Company number 03647676

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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)
04 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
13 Oct 2000 363s Return made up to 06/10/00; full list of members
21 Jun 2000 AA Accounts for a small company made up to 31 August 1999
02 Nov 1999 88(2)R Ad 01/01/99--------- £ si 102@1
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Nov 1999 123 £ nc 100/200 20/12/98
15 Oct 1999 363s Return made up to 06/10/99; full list of members
15 Oct 1999 363(288) Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
15 Oct 1999 225 Accounting reference date shortened from 31/10/99 to 31/08/99
30 Oct 1998 288b Secretary resigned
19 Oct 1998 288a New secretary appointed;new director appointed
19 Oct 1998 288a New director appointed
19 Oct 1998 288a New director appointed
19 Oct 1998 288b Director resigned
13 Oct 1998 288a New secretary appointed
13 Oct 1998 288a New director appointed
13 Oct 1998 288b Secretary resigned
13 Oct 1998 288b Director resigned
13 Oct 1998 287 Registered office changed on 13/10/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
06 Oct 1998 NEWINC Incorporation