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SARGENT-DISC LIMITED

Company number 02020919

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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)
05 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a small company made up to 30 June 2010
18 Nov 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
27 Oct 2010 AP01 Appointment of Mr Laurence John Sargent as a director
27 Oct 2010 AP01 Appointment of Ms Lara Emma Sargent as a director
27 Oct 2010 TM01 Termination of appointment of John Sargent as a director
27 Oct 2010 TM01 Termination of appointment of Marija Sargent as a director
21 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
21 Apr 2010 AD01 Registered office address changed from 15 Alcester Road Studley Warwickshire B80 7AN England on 21 April 2010
21 Apr 2010 CH01 Director's details changed for Markham Goldstein on 31 March 2010
11 Mar 2010 AD01 Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB on 11 March 2010
20 Oct 2009 AA Full accounts made up to 30 June 2009
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Apr 2009 363a Return made up to 31/03/09; full list of members
12 Dec 2008 AA Full accounts made up to 30 June 2008
15 Apr 2008 363a Return made up to 31/03/08; full list of members
02 Nov 2007 AA Full accounts made up to 30 June 2007
16 Apr 2007 363a Return made up to 31/03/07; full list of members
12 Jan 2007 AA Full accounts made up to 30 June 2006
15 May 2006 288a New director appointed
03 May 2006 363a Return made up to 31/03/06; full list of members
21 Mar 2006 288b Director resigned
19 Dec 2005 AA Full accounts made up to 30 June 2005
15 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2005 AA Full accounts made up to 30 June 2004