- Company Overview for SAPPHIRE CARE SERVICES LIMITED (04146017)
- Filing history for SAPPHIRE CARE SERVICES LIMITED (04146017)
- People for SAPPHIRE CARE SERVICES LIMITED (04146017)
- Charges for SAPPHIRE CARE SERVICES LIMITED (04146017)
- More for SAPPHIRE CARE SERVICES LIMITED (04146017)
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) |
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13 Dec 2006 | RESOLUTIONS |
Resolutions
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13 Dec 2006 | RESOLUTIONS |
Resolutions
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11 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
04 Aug 2006 | 288a | New director appointed | |
05 Jul 2006 | AA | Accounts for a small company made up to 31 March 2005 | |
01 Jun 2006 | 288a | New director appointed | |
25 May 2006 | 288b | Director resigned | |
17 Mar 2006 | 288a | New director appointed | |
17 Mar 2006 | 288a | New director appointed | |
08 Mar 2006 | 363s |
Return made up to 23/01/06; full list of members
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21 Oct 2005 | 288a | New director appointed | |
20 Oct 2005 | 288b | Director resigned | |
21 Jun 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
02 Jun 2005 | 395 | Particulars of mortgage/charge | |
01 Jun 2005 | 225 | Accounting reference date shortened from 31/03/06 to 31/12/05 | |
01 Jun 2005 | 287 | Registered office changed on 01/06/05 from: silicon house farfield park wath on dearne rotherham S64 5DB | |
01 Jun 2005 | RESOLUTIONS |
Resolutions
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01 Jun 2005 | RESOLUTIONS |
Resolutions
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31 May 2005 | 288a | New director appointed | |
31 May 2005 | 288a | New director appointed | |
31 May 2005 | 288a | New secretary appointed | |
31 May 2005 | 288b | Director resigned | |
31 May 2005 | 288b | Secretary resigned;director resigned | |
15 Feb 2005 | 363s |
Return made up to 23/01/05; full list of members
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23 Dec 2004 | AA | Total exemption small company accounts made up to 31 March 2004 |