SABREWATCH LIMITED

Company number 01804778

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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)
28 Apr 2011 CH01 Director's details changed for Luke Lucas on 28 April 2011
11 Jan 2011 AA Accounts for a small company made up to 31 March 2010
09 Sep 2010 SH03 Purchase of own shares.
01 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Sep 2010 SH06 Cancellation of shares. Statement of capital on 1 September 2010
  • GBP 11,312
22 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Luke Lucas on 31 March 2010
22 Apr 2010 CH01 Director's details changed for John Hurrell on 31 March 2010
09 Apr 2010 TM02 Termination of appointment of John Erskine as a secretary
06 Apr 2010 AA Accounts for a medium company made up to 31 March 2009
18 May 2009 363a Return made up to 31/03/09; full list of members
05 Feb 2009 AA Accounts for a medium company made up to 31 March 2008
17 Jul 2008 363a Return made up to 31/03/08; full list of members
01 Feb 2008 AA Full accounts made up to 31 March 2007
10 Sep 2007 288b Director resigned
10 Sep 2007 288b Director resigned
07 Aug 2007 288a New director appointed
31 May 2007 AAMD Amended group of companies' accounts made up to 31 March 2006
21 Apr 2007 363s Return made up to 31/03/07; full list of members
06 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
21 Aug 2006 288a New secretary appointed
21 Aug 2006 288b Secretary resigned
20 Apr 2006 288a New director appointed
20 Apr 2006 288a New director appointed
18 Apr 2006 363s Return made up to 31/03/06; full list of members