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00000AAAAA SARGENTS LIMITED

Company number 02870800

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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)
26 Apr 2004 AA Accounts made up to 31 August 2003
18 Nov 2003 363s Return made up to 10/11/03; full list of members
20 Aug 2003 AA Accounts made up to 31 August 2002
09 Feb 2003 288b Director resigned
10 Dec 2002 363s Return made up to 10/11/02; full list of members
09 Dec 2002 288b Director resigned
09 Dec 2002 288a New director appointed
03 Jul 2002 AA Total exemption full accounts made up to 31 August 2001
10 Dec 2001 363s Return made up to 10/11/01; full list of members
10 Dec 2001 288a New director appointed
07 Nov 2001 288a New director appointed
07 Nov 2001 288a New director appointed
23 Oct 2001 CERTNM Company name changed oooooaaaaa sargents LTD\certificate issued on 23/10/01
23 Oct 2001 288b Director resigned
23 Oct 2001 287 Registered office changed on 23/10/01 from: ascentia house lyndhurst road south ascot berkshire SL5 9ED
23 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2001 288c Director's particulars changed
21 Jun 2001 AA Accounts for a small company made up to 31 August 2000
20 Dec 2000 363s Return made up to 10/11/00; full list of members
04 Jul 2000 AA Accounts made up to 31 August 1999
21 Feb 2000 363s Return made up to 10/11/99; full list of members
21 Feb 2000 363(288) Director's particulars changed
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30 Jun 1999 AA Accounts made up to 31 August 1998
24 Mar 1999 288b Secretary resigned
24 Mar 1999 288a New secretary appointed