Sabrinet Limited

Company Name	Sabrinet Limited
Company Status	Dissolved
Company Number	03260093
Category	Private Limited Company
Incorporation Date	8 October 1996(27 years, 6 months ago)
Dissolution Date	18 July 2023 (9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Robert Matthew Wood
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2017(20 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 18 July 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2018(22 years after company formation)
Appointment Duration	4 years, 8 months (closed 18 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Stuart John Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2019(22 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 18 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	21 November 2019(23 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 18 July 2023)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996
Appointment Duration	12 years, 3 months (resigned 02 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchstow Little Heath Lane Potten End Berkhamsted Hertfordshire HP4 2RY

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(2 months after company formation)
Appointment Duration	3 months (resigned 14 March 1997)
Role	Financial Controller
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(2 months after company formation)
Appointment Duration	3 months (resigned 14 March 1997)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	11 December 1996(2 months after company formation)
Appointment Duration	3 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Steven Marc Glick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(4 months, 3 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 14 March 1997)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Director Name	Paul William Usher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(5 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 19 September 2000)
Role	Company Director
Correspondence Address	Green Shadows Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Colin Gordon Miles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(5 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	The Brills Brook End Weston Turville Bucks HP22 5RF

Director Name	Richard Carter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(5 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2001)
Role	Personnel Director
Correspondence Address	54 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(5 months, 1 week after company formation)
Appointment Duration	3 years (resigned 20 March 2000)
Role	Company Director
Correspondence Address	The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	14 March 1997(5 months, 1 week after company formation)
Appointment Duration	15 years, 2 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	David Michael Bowen
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(5 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 April 2011)
Role	Company Director
Correspondence Address	25 Windmill Wood Amersham Buckinghamshire HP6 5QZ

Director Name	Mr Christopher David Evans
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(7 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Nicholas John Rust
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(14 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Dominic Matthews
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(14 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Jonathan Mark Adelman
Status	Resigned
Appointed	01 June 2012(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2014)
Role	Company Director
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Adrian John Bushnell
Status	Resigned
Appointed	18 April 2014(17 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2016)
Role	Company Director
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Michael David Coshott
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(18 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Mr Geoffrey Keith Howard Mason
Status	Resigned
Appointed	15 July 2016(19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2018)
Role	Company Director
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Graham Calder
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(20 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Cassandra Alice Cammidge
Status	Resigned
Appointed	16 April 2018(21 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 June 2018)
Role	Company Director
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Sonja ArseniÄ†
Status	Resigned
Appointed	08 August 2019(22 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	monmoredogs.co.uk

Location

Registered Address	3rd Floor One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Ladbrokes Betting & Gaming LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£420,975
Net Worth	£9,604,466
Cash	£390
Current Liabilities	£25,599

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
3 December 2019	Termination of appointment of Sonja ArseniÄ‡ as a secretary on 21 November 2019 (1 page)
29 November 2019	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 (2 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
9 August 2019	Appointment of Mr Stuart John Smith as a director on 8 August 2019 (2 pages)
9 August 2019	Appointment of Sonja ArseniÄ‡ as a secretary on 8 August 2019 (2 pages)
21 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
21 November 2018	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London England EC4M 9AF on 21 November 2018 (1 page)
5 November 2018	Termination of appointment of Graham Calder as a director on 22 October 2018 (1 page)
5 November 2018	Appointment of Mr Charles Alexander Sutters as a director on 24 October 2018 (2 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
28 June 2018	Termination of appointment of Cassandra Alice Cammidge as a secretary on 28 June 2018 (1 page)
6 June 2018	Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 30 June 2017 (2 pages)
6 June 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
23 April 2018	Appointment of Cassandra Alice Cammidge as a secretary on 16 April 2018 (2 pages)
23 April 2018	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 16 April 2018 (1 page)
30 October 2017	Secretary's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (1 page)
30 October 2017	Secretary's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
2 March 2017	Appointment of Graham Calder as a director on 4 January 2017 (2 pages)
2 March 2017	Appointment of Graham Calder as a director on 4 January 2017 (2 pages)
6 January 2017	Appointment of Robert Matthew Wood as a director on 3 January 2017 (2 pages)
6 January 2017	Termination of appointment of Michael David Coshott as a director on 30 December 2016 (1 page)
6 January 2017	Termination of appointment of Michael David Coshott as a director on 30 December 2016 (1 page)
6 January 2017	Appointment of Robert Matthew Wood as a director on 3 January 2017 (2 pages)
6 January 2017	Termination of appointment of Dominic Matthews as a director on 30 December 2016 (1 page)
6 January 2017	Termination of appointment of Dominic Matthews as a director on 30 December 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016 (1 page)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 15 July 2016 (2 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016 (1 page)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 15 July 2016 (2 pages)
12 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (4 pages)
12 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
29 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Christopher Evans (4 pages)
29 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Christopher Evans (4 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
30 March 2015	Appointment of Michael David Coshott as a director on 17 March 2015 (2 pages)
30 March 2015	Appointment of Michael David Coshott as a director on 17 March 2015 (2 pages)
4 March 2015	Termination of appointment of Christopher David Evans as a director on 28 February 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/06/2015 (2 pages)
4 March 2015	Termination of appointment of Christopher David Evans as a director on 28 February 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/06/2015 (2 pages)
22 January 2015	Termination of appointment of Nicholas John Rust as a director on 31 December 2014 (2 pages)
22 January 2015	Termination of appointment of Nicholas John Rust as a director on 31 December 2014 (2 pages)
25 November 2014	Auditor's resignation (1 page)
25 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
8 September 2014	Full accounts made up to 31 December 2013 (11 pages)
8 September 2014	Full accounts made up to 31 December 2013 (11 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
14 May 2014	Termination of appointment of Jonathan Adelman as a secretary (1 page)
14 May 2014	Appointment of Adrian John Bushnell as a secretary (2 pages)
14 May 2014	Appointment of Adrian John Bushnell as a secretary (2 pages)
14 May 2014	Termination of appointment of Jonathan Adelman as a secretary (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (10 pages)
3 October 2013	Full accounts made up to 31 December 2012 (10 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
4 September 2012	Full accounts made up to 31 December 2011 (11 pages)
4 September 2012	Full accounts made up to 31 December 2011 (11 pages)
11 June 2012	Appointment of Jonathan Mark Adelman as a secretary (1 page)
11 June 2012	Termination of appointment of Michael Noble as a secretary (1 page)
11 June 2012	Appointment of Jonathan Mark Adelman as a secretary (1 page)
11 June 2012	Termination of appointment of Michael Noble as a secretary (1 page)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
25 August 2011	Full accounts made up to 31 December 2010 (12 pages)
25 August 2011	Full accounts made up to 31 December 2010 (12 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Appointment of Dominic Matthews as a director (2 pages)
5 May 2011	Appointment of Mr Nicholas John Rust as a director (2 pages)
5 May 2011	Secretary's details changed for Mr Michael Jeremy Noble on 28 April 2011 (1 page)
5 May 2011	Appointment of Dominic Matthews as a director (2 pages)
5 May 2011	Secretary's details changed for Mr Michael Jeremy Noble on 28 April 2011 (1 page)
5 May 2011	Termination of appointment of David Bowen as a director (1 page)
5 May 2011	Termination of appointment of David Bowen as a director (1 page)
5 May 2011	Appointment of Mr Nicholas John Rust as a director (2 pages)
5 April 2011	Director's details changed for Christopher David Evans on 15 November 2010 (2 pages)
5 April 2011	Director's details changed for Christopher David Evans on 15 November 2010 (2 pages)
13 September 2010	Full accounts made up to 31 December 2009 (10 pages)
13 September 2010	Full accounts made up to 31 December 2009 (10 pages)
28 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2010	Statement of company's objects (2 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2010	Memorandum and Articles of Association (24 pages)
13 April 2010	Statement of company's objects (2 pages)
13 April 2010	Memorandum and Articles of Association (24 pages)
23 December 2009	Full accounts made up to 31 December 2008 (10 pages)
23 December 2009	Full accounts made up to 31 December 2008 (10 pages)
2 June 2009	Return made up to 03/05/09; full list of members (3 pages)
2 June 2009	Return made up to 03/05/09; full list of members (3 pages)
15 December 2008	Appointment terminated director alan ross (1 page)
15 December 2008	Appointment terminated director alan ross (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (10 pages)
29 October 2008	Full accounts made up to 31 December 2007 (10 pages)
16 May 2008	Return made up to 03/05/08; full list of members (4 pages)
16 May 2008	Return made up to 03/05/08; full list of members (4 pages)
20 July 2007	Full accounts made up to 31 December 2006 (10 pages)
20 July 2007	Full accounts made up to 31 December 2006 (10 pages)
7 June 2007	Return made up to 03/05/07; full list of members (6 pages)
7 June 2007	Return made up to 03/05/07; full list of members (6 pages)
24 October 2006	Full accounts made up to 31 December 2005 (10 pages)
24 October 2006	Full accounts made up to 31 December 2005 (10 pages)
31 May 2006	Return made up to 03/05/06; full list of members (6 pages)
31 May 2006	Return made up to 03/05/06; full list of members (6 pages)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
9 February 2006	Full accounts made up to 31 December 2004 (11 pages)
9 February 2006	Full accounts made up to 31 December 2004 (11 pages)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
4 June 2004	Return made up to 03/05/04; full list of members (6 pages)
4 June 2004	Return made up to 03/05/04; full list of members (6 pages)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
11 September 2003	Full accounts made up to 31 December 2002 (11 pages)
11 September 2003	Full accounts made up to 31 December 2002 (11 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
19 August 2002	Full accounts made up to 31 December 2001 (10 pages)
19 August 2002	Full accounts made up to 31 December 2001 (10 pages)
6 June 2002	Return made up to 03/05/02; full list of members (6 pages)
6 June 2002	Return made up to 03/05/02; full list of members (6 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
29 May 2001	Return made up to 03/05/01; full list of members (3 pages)
29 May 2001	Return made up to 03/05/01; full list of members (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court centre park reeds crescent watford WD1 1HB (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court centre park reeds crescent watford WD1 1HB (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
8 June 2000	Return made up to 03/05/00; full list of members (6 pages)
8 June 2000	Return made up to 03/05/00; full list of members (6 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
9 September 1999	Full accounts made up to 31 December 1998 (11 pages)
9 September 1999	Full accounts made up to 31 December 1998 (11 pages)
16 June 1999	Director's particulars changed (1 page)
16 June 1999	Return made up to 03/05/99; full list of members (12 pages)
16 June 1999	Director's particulars changed (1 page)
16 June 1999	Return made up to 03/05/99; full list of members (12 pages)
17 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1998	Full accounts made up to 31 December 1997 (11 pages)
11 August 1998	Full accounts made up to 31 December 1997 (11 pages)
2 June 1998	Return made up to 03/05/98; full list of members (8 pages)
2 June 1998	Return made up to 03/05/98; full list of members (8 pages)
2 November 1997	Return made up to 08/10/97; full list of members (9 pages)
2 November 1997	Return made up to 08/10/97; full list of members (9 pages)
6 August 1997	Return made up to 03/05/97; full list of members (7 pages)
6 August 1997	Return made up to 03/05/97; full list of members (7 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Secretary resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Registered office changed on 26/02/97 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Registered office changed on 26/02/97 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
26 February 1997	Director resigned (1 page)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (9 pages)
12 February 1997	New director appointed (9 pages)
12 February 1997	New director appointed (2 pages)
6 January 1997	Ad 08/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 January 1997	Ad 08/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
6 January 1997	Registered office changed on 06/01/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
6 January 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Registered office changed on 06/01/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
6 January 1997	Secretary resigned (1 page)
8 October 1996	Incorporation (20 pages)
8 October 1996	Incorporation (20 pages)

Sabrinet Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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