SAPPHIRE CARE SERVICES LIMITED

Company number 04146017

Date	Type	Description	View / Download
24 Feb 2004	363s	Return made up to 23/01/04; full list of members	(7 pages)
07 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(8 pages)
21 Feb 2003	363s	Return made up to 23/01/03; full list of members	(7 pages)
01 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 30/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	(8 pages)
09 Oct 2002	288c	Director's particulars changed	(1 page)
02 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2002	363s	Return made up to 23/01/02; full list of members	(6 pages)
12 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
02 Aug 2001	287	Registered office changed on 02/08/01 from: progress house 17 rix road, kilnhurst rotherham south yorkshire S64 5TZ	(1 page)
02 Aug 2001	288c	Director's particulars changed	(1 page)
19 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 2001	225	Accounting reference date shortened from 31/01/02 to 31/03/01	(1 page)
01 Mar 2001	288a	New director appointed	(2 pages)
01 Mar 2001	287	Registered office changed on 01/03/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU	(1 page)
01 Mar 2001	88(2)R	Ad 23/02/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Feb 2001	288b	Secretary resigned	(1 page)
23 Feb 2001	288b	Director resigned	(1 page)
20 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Feb 2001	CERTNM	Company name changed cenkos LIMITED\certificate issued on 16/02/01	(2 pages)
23 Jan 2001	NEWINC	Incorporation	(13 pages)