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SAGACIOUS LIMITED

Company number 02553492

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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)
09 May 2001 CERTNM Company name changed studyhome (no.72) LIMITED\certificate issued on 09/05/01
08 May 2001 AA Full accounts made up to 30 June 2000
07 Nov 2000 363s Return made up to 30/10/00; full list of members
22 Apr 2000 AA Full accounts made up to 30 June 1999
29 Oct 1999 363s Return made up to 30/10/99; full list of members
25 Apr 1999 AA Full accounts made up to 30 June 1998
05 Jan 1999 363s Return made up to 30/10/98; no change of members
06 May 1998 AA Full accounts made up to 30 June 1997
10 Nov 1997 363s Return made up to 30/10/97; no change of members
31 Jan 1997 AA Full accounts made up to 30 June 1996
26 Jan 1997 288b Secretary resigned
26 Jan 1997 288b Director resigned
26 Jan 1997 288a New secretary appointed
26 Jan 1997 288a New director appointed
03 Jan 1997 288b Director resigned
03 Jan 1997 288b Director resigned
03 Jan 1997 288b Director resigned
03 Jan 1997 288b Secretary resigned
03 Jan 1997 288a New director appointed
03 Jan 1997 288a New secretary appointed
15 Nov 1996 363s Return made up to 30/10/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
11 Oct 1996 169 £ ic 99000/90 06/09/96 £ sr 109900@.9=98910
06 Aug 1996 173 Declaration of shares redemption:auditor's report
06 Aug 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Mar 1996 AA Full accounts made up to 30 June 1995