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SAPIENT LIMITED

Company number 03144067

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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)
15 Apr 2000 288a New secretary appointed
15 Apr 2000 288a New secretary appointed
05 Apr 2000 288b Secretary resigned
27 Mar 2000 287 Registered office changed on 27/03/00 from: 1 bartholomew lane london EC2N 2AX
23 Mar 2000 287 Registered office changed on 23/03/00 from: brobeck hale and dorr internatio nal hasilwood house 60 bishopsgate london EC2N 4AJ
21 Feb 2000 AA Full accounts made up to 31 December 1998
24 Jan 2000 363s Return made up to 08/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1999 363a Return made up to 08/01/99; full list of members
23 Sep 1998 AA Full accounts made up to 31 December 1997
28 Jan 1998 363a Return made up to 08/01/98; full list of members
05 Nov 1997 AA Full accounts made up to 31 December 1996
09 Jun 1997 287 Registered office changed on 09/06/97 from: veritas house 125 finsbury pavement london EC2A 1NQ
09 Jun 1997 288a New secretary appointed
09 Jun 1997 288b Secretary resigned
14 Jan 1997 363s Return made up to 08/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 1996 224 Accounting reference date notified as 31/12
09 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 1996 288 Secretary's particulars changed
08 Jan 1996 NEWINC Incorporation