- Company Overview for SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED (04208919)
- Filing history for SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED (04208919)
- People for SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED (04208919)
- Charges for SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED (04208919)
- Insolvency for SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED (04208919)
- More for SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED (04208919)
| 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) |
|---|---|---|---|
| 28 Nov 2001 | 288a | New director appointed | |
| 28 Nov 2001 | 288a | New director appointed | |
| 28 Nov 2001 | 288a | New director appointed | |
| 28 Nov 2001 | 288a | New director appointed | |
| 28 Nov 2001 | AUD | Auditor's resignation | |
| 26 Nov 2001 | 395 | Particulars of mortgage/charge | |
| 26 Nov 2001 | 225 | Accounting reference date shortened from 31/03/02 to 31/12/01 | |
| 26 Nov 2001 | 287 | Registered office changed on 26/11/01 from: knighton house 56 mortimer street london W1W 7RT | |
| 22 Nov 2001 | 395 | Particulars of mortgage/charge | |
| 14 Jun 2001 | 288b | Secretary resigned | |
| 14 Jun 2001 | 288b | Director resigned | |
| 14 Jun 2001 | 225 | Accounting reference date shortened from 31/05/02 to 31/03/02 | |
| 06 Jun 2001 | 288a | New director appointed | |
| 06 Jun 2001 | 288a | New director appointed | |
| 06 Jun 2001 | 288a | New director appointed | |
| 06 Jun 2001 | 288a | New director appointed | |
| 06 Jun 2001 | 288a | New secretary appointed | |
| 06 Jun 2001 | 288b | Director resigned | |
| 06 Jun 2001 | 288b | Secretary resigned | |
| 04 Jun 2001 | 287 | Registered office changed on 04/06/01 from: lacon house theobold's road london WC1X 8RW | |
| 30 May 2001 | CERTNM | Company name changed shelfco (no.2458) LIMITED\certificate issued on 30/05/01 | |
| 01 May 2001 | NEWINC | Incorporation |