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SAG (RENTALS) LIMITED

Company number 01923471

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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)
03 Oct 2002 363s Return made up to 29/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 03/10/02
24 Sep 2002 287 Registered office changed on 24/09/02 from: the old power station 121 mortlake high street london SW14 8SN
25 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
07 Sep 2001 363s Return made up to 29/08/01; full list of members
14 May 2001 AA Accounts for a dormant company made up to 31 December 2000
26 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
19 Sep 2000 363s Return made up to 29/08/00; full list of members
15 Nov 1999 CERTNM Company name changed most distinquished tours LIMITED\certificate issued on 16/11/99
14 Sep 1999 CERTNM Company name changed plenart LIMITED\certificate issued on 15/09/99
10 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
10 Sep 1999 363s Return made up to 29/08/99; no change of members
06 Apr 1999 288b Director resigned
06 Apr 1999 288b Secretary resigned
06 Apr 1999 288a New director appointed
06 Apr 1999 288a New secretary appointed
21 Oct 1998 363s Return made up to 29/08/98; no change of members
08 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
01 Sep 1997 363s Return made up to 29/08/97; full list of members
14 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
30 Aug 1996 363s Return made up to 29/08/96; no change of members
21 Mar 1996 AA Accounts for a dormant company made up to 31 December 1995
13 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 1995 AA Accounts for a dormant company made up to 31 March 1995
13 Sep 1995 225(1) Accounting reference date shortened from 31/03 to 31/12