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SAGE LEISURE HOLDINGS LIMITED

Company number 03292686

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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 Aug 1999 AA Full accounts made up to 25 September 1998
16 Dec 1998 363a Return made up to 16/12/98; no change of members
31 Jul 1998 AA Full accounts made up to 26 September 1997
05 Jan 1998 363a Return made up to 16/12/97; full list of members
14 Jul 1997 288b Director resigned
04 Mar 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
28 Feb 1997 MA Memorandum and Articles of Association
25 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1997 288b Director resigned
24 Feb 1997 288b Secretary resigned
24 Feb 1997 288a New secretary appointed
24 Feb 1997 288a New director appointed
24 Feb 1997 288a New director appointed
24 Feb 1997 288a New director appointed
18 Feb 1997 CERTNM Company name changed speed 5947 LIMITED\certificate issued on 19/02/97
08 Jan 1997 287 Registered office changed on 08/01/97 from: classic house 174-180 old street london EC1V 9BP
16 Dec 1996 NEWINC Incorporation