SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED

Company number 04524261

Date	Type	Description	View / Download
26 Aug 2004	AUD	Auditor's resignation	(1 page)
26 Aug 2004	288b	Director resigned	(1 page)
26 Aug 2004	288b	Director resigned	(1 page)
26 Aug 2004	288b	Secretary resigned	(1 page)
26 Aug 2004	288a	New director appointed	(3 pages)
26 Aug 2004	288a	New director appointed	(1 page)
26 Aug 2004	288b	Director resigned	(1 page)
26 Aug 2004	288b	Secretary resigned	(1 page)
23 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
13 Aug 2004	395	Particulars of mortgage/charge	(4 pages)
13 Aug 2004	395	Particulars of mortgage/charge	(6 pages)
13 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Supplemental deeds 06/08/04	(2 pages)
11 Aug 2004	MISC	Auditors resignaion sect 394	(1 page)
08 Jul 2004	288c	Director's particulars changed	(1 page)
24 Mar 2004	AA	Accounts made up to 30 September 2003	(14 pages)
09 Oct 2003	225	Accounting reference date extended from 19/12/02 to 30/09/03	(1 page)
18 Sep 2003	363a	Return made up to 02/09/03; full list of members	(4 pages)
09 Aug 2003	AUD	Auditor's resignation	(1 page)
15 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
14 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Loan/facility aggmnt 19/12/02	(2 pages)
08 Jan 2003	AUD	Auditor's resignation	(1 page)
06 Jan 2003	225	Accounting reference date shortened from 30/09/03 to 19/12/02	(1 page)
06 Jan 2003	288b	Director resigned	(1 page)
06 Jan 2003	288b	Director resigned	(1 page)