BUTTERBUR & SAGE INTERNATIONAL PUBLIC LIMITED COMPANY
Company number 03081028
- Company Overview for BUTTERBUR & SAGE INTERNATIONAL PUBLIC LIMITED COMPANY (03081028)
- Filing history for BUTTERBUR & SAGE INTERNATIONAL PUBLIC LIMITED COMPANY (03081028)
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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) |
|---|---|---|---|
| 12 Sep 2014 | AA | Accounts for a dormant company made up to 31 July 2014 | |
| 12 Sep 2014 | AR01 |
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-09-12
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| 12 Jan 2014 | AP03 | Appointment of Mr Jagat Ram Sandhu as a secretary | |
| 12 Jan 2014 | AP01 | Appointment of Mr Bernie Hephrun as a director | |
| 11 Oct 2013 | AA | Accounts for a dormant company made up to 31 July 2013 | |
| 11 Oct 2013 | AR01 |
Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-10-11
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|
| 13 Aug 2012 | AA | Accounts for a dormant company made up to 31 July 2012 | |
| 13 Aug 2012 | AR01 | Annual return made up to 18 July 2012 with full list of shareholders | |
| 13 Aug 2012 | TM02 | Termination of appointment of Bernard Hephrun as a secretary | |
| 13 Aug 2012 | CH01 | Director's details changed for Mr Jagat Ram Sandhu on 1 January 2012 | |
| 13 Aug 2012 | TM01 | Termination of appointment of Bernard Hephrun as a director | |
| 21 Oct 2011 | AA | Accounts for a dormant company made up to 31 July 2011 | |
| 31 Aug 2011 | AR01 | Annual return made up to 18 July 2011 with full list of shareholders | |
| 31 Aug 2011 | AD01 | Registered office address changed from 3 - 5 Cremyll Road Reading Berkshire RG1 8NQ United Kingdom on 31 August 2011 | |
| 24 Jun 2011 | AD01 | Registered office address changed from 3-5 Cremyll Road Reading Berkshire RG1 8NQ United Kingdom on 24 June 2011 | |
| 24 Jun 2011 | AD01 | Registered office address changed from 4 Abbotts Way Stanstead Abbotts Ware Hertfordshire SG12 8HU United Kingdom on 24 June 2011 | |
| 25 Nov 2010 | AA | Accounts for a dormant company made up to 31 July 2010 | |
| 01 Sep 2010 | AR01 | Annual return made up to 18 July 2010 with full list of shareholders | |
| 08 Dec 2009 | AA | Accounts for a dormant company made up to 31 July 2009 | |
| 24 Jul 2009 | 363a | Return made up to 18/07/09; full list of members | |
| 20 Apr 2009 | 287 | Registered office changed on 20/04/2009 from 7 tessa road reading RG1 8HH | |
| 29 Aug 2008 | AA | Accounts for a dormant company made up to 31 July 2008 | |
| 18 Aug 2008 | 363a | Return made up to 18/07/08; full list of members | |
| 20 Feb 2008 | AA | Accounts for a dormant company made up to 31 July 2007 | |
| 28 Aug 2007 | 363a | Return made up to 18/07/07; full list of members |