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SAGEMASTER PROPERTIES PLC

Company number 02233235

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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)
10 Dec 1996 287 Registered office changed on 10/12/96 from: 42 high street tunbridge wells kent TN11 1XF
04 Jun 1996 AA Full accounts made up to 31 March 1996
25 Jan 1996 363s Return made up to 21/01/96; no change of members
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Request DocumentReturn made up to 21/01/96; no change of members
07 Jun 1995 AA Full accounts made up to 31 March 1995
29 Jan 1995 363s Return made up to 21/01/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 21/01/95; no change of members
22 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jan 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Feb 1994 363s Return made up to 21/01/94; full list of members
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Request DocumentReturn made up to 21/01/94; full list of members
30 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
31 Mar 1993 287 Registered office changed on 31/03/93 from: 49 grosvenor road tunbridge wells kent TN1 2AY
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Request DocumentRegistered office changed on 31/03/93 from: 49 grosvenor road tunbridge wells kent TN1 2AY
21 Jan 1993 363s Return made up to 21/01/93; full list of members
  • 363(287) ‐ Registered office changed on 21/01/93
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Request DocumentReturn made up to 21/01/93; full list of members
22 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Sep 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
15 Sep 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
15 Sep 1992 BS Balance Sheet
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Request DocumentBalance Sheet
15 Sep 1992 AUDR Auditor's report
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Request DocumentAuditor's report
15 Sep 1992 AUDS Auditor's statement
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Request DocumentAuditor's statement