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SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED

Company number 04524261

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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)
16 Sep 2005 363a Return made up to 02/09/05; full list of members
24 May 2005 288a New director appointed
13 May 2005 288b Director resigned
28 Apr 2005 403a Declaration of satisfaction of mortgage/charge
28 Apr 2005 403a Declaration of satisfaction of mortgage/charge
29 Mar 2005 155(6)a Declaration of assistance for shares acquisition
22 Mar 2005 395 Particulars of mortgage/charge
15 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 04/03/05
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
29 Nov 2004 288c Director's particulars changed
18 Nov 2004 363a Return made up to 02/09/04; full list of members
18 Nov 2004 288b Director resigned
18 Nov 2004 288b Secretary resigned
10 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental deed 06/08/04
10 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Sep 2004 288a New director appointed
03 Sep 2004 288a New director appointed
03 Sep 2004 288a New director appointed
03 Sep 2004 288a New secretary appointed
03 Sep 2004 287 Registered office changed on 03/09/04 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
27 Aug 2004 288a New secretary appointed;new director appointed
27 Aug 2004 288a New director appointed
26 Aug 2004 288b Director resigned