SABLE & CO. DEVELOPMENTS LIMITED

Company Documents

DateDescription
13/11/1513 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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10/08/1510 August 2015 Annual return made up to 21 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/11/147 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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15/09/1415 September 2014 Annual return made up to 21 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/11/1312 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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23/10/1323 October 2013 DISS40 (DISS40(SOAD))

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22/10/1322 October 2013 FIRST GAZETTE

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22/10/1322 October 2013 SECRETARY APPOINTED MR SIMON WRIGHT

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18/10/1318 October 2013 APPOINTMENT TERMINATED, SECRETARY PATRICIA WOOD

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18/10/1318 October 2013 DIRECTOR APPOINTED MR SIMON WRIGHT

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18/10/1318 October 2013 DIRECTOR APPOINTED MR SIMON WRIGHT

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18/10/1318 October 2013 Annual return made up to 21 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/01/138 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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17/10/1217 October 2012 Annual return made up to 21 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/02/1228 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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07/01/127 January 2012 DISS40 (DISS40(SOAD))

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04/01/124 January 2012 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA WOOD / 02/01/2012

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04/01/124 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON VERLANDER / 02/01/2012

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04/01/124 January 2012 Annual return made up to 21 June 2011 with full list of shareholders

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18/10/1118 October 2011 FIRST GAZETTE

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16/12/1016 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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05/07/105 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON VERLANDER / 21/06/2010

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21/09/0921 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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04/08/094 August 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM
67/69 GEORGE STREET
LONDON
W1U 8LT

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23/07/0823 July 2008 RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS

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25/02/0825 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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17/07/0717 July 2007 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS

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18/01/0718 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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20/07/0620 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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18/11/0518 November 2005 SECRETARY RESIGNED

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18/11/0518 November 2005 NEW SECRETARY APPOINTED

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18/11/0518 November 2005 DIRECTOR RESIGNED

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18/11/0518 November 2005 DIRECTOR RESIGNED

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27/09/0527 September 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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26/07/0426 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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20/08/0320 August 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 NEW DIRECTOR APPOINTED

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27/07/0227 July 2002 NEW SECRETARY APPOINTED

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27/07/0227 July 2002 NEW DIRECTOR APPOINTED

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27/07/0227 July 2002 NEW DIRECTOR APPOINTED

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27/07/0227 July 2002 DIRECTOR RESIGNED

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27/07/0227 July 2002 SECRETARY RESIGNED

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21/06/0221 June 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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