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SAVANT SAGE LIMITED

Company number 03086285

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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)
02 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
29 Aug 2001 363s Return made up to 01/08/01; full list of members
12 Oct 2000 AA Accounts for a small company made up to 31 December 1999
09 Oct 2000 287 Registered office changed on 09/10/00 from: 13 david mews porter street london W1M 1HW
09 Oct 2000 363s Return made up to 01/08/00; full list of members
25 Oct 1999 AA Accounts for a small company made up to 31 December 1998
27 Sep 1999 363s Return made up to 01/08/99; full list of members
26 Aug 1998 363s Return made up to 01/08/98; full list of members
28 May 1998 AA Accounts for a small company made up to 31 December 1997
26 Aug 1997 288c Secretary's particulars changed
05 Aug 1997 363s Return made up to 01/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 May 1997 AA Accounts for a small company made up to 31 December 1996
16 Aug 1996 363s Return made up to 01/08/96; full list of members
07 Jun 1996 288 New secretary appointed
07 Jun 1996 288 Secretary resigned
29 Mar 1996 288 Director resigned
03 Oct 1995 224 Accounting reference date notified as 31/12
30 Aug 1995 288 New director appointed
30 Aug 1995 288 New secretary appointed;new director appointed
30 Aug 1995 288 Secretary resigned
30 Aug 1995 288 Director resigned
01 Aug 1995 NEWINC Incorporation