SABRECASTLE LIMITED



Company Documents

DateDescription
26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTHY

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20/12/1120 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/10/1118 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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03/11/103 November 2010 DIRECTOR APPOINTED PAUL JOHN MCCARTHY

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN HOY

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08/10/108 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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17/10/0917 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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11/06/0911 June 2009 DIRECTOR'S PARTICULARS MARTIN HOY

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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21/11/0821 November 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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23/10/0723 October 2007 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/11/062 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/10/0519 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/10/0428 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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13/10/0313 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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09/10/029 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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17/10/0017 October 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/10/9922 October 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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20/10/9820 October 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/11/9726 November 1997 NEW DIRECTOR APPOINTED

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12/10/9712 October 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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14/11/9614 November 1996 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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10/10/9510 October 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/10/95

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18/01/9518 January 1995 ADOPT MEM AND ARTS 28/11/94

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03/01/953 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/12/9419 December 1994 REGISTERED OFFICE CHANGED ON 19/12/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON, LONDON NW4 4EB

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19/12/9419 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/12/9419 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/10/946 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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