SAGE LEISURE DEVELOPMENTS LIMITED

Company number 03292687

Date	Type	Description	View / Download
31 Mar 2011	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 31 March 2011	(1 page)
12 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
09 Mar 2010	TM01	Termination of appointment of Ian Cave as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)
22 Feb 2010	MA	Memorandum and Articles of Association	(8 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
20 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(6 pages)
10 Nov 2009	CH01	Director's details changed for Jagtar Singh on 1 October 2009	(2 pages)
17 Jun 2009	288c	Director's Change of Particulars / michael bibring / 15/06/2009 / Occupation was: director, now: solicitor	(1 page)
23 Dec 2008	363a	Return made up to 16/12/08; full list of members	(4 pages)
21 Oct 2008	363a	Return made up to 16/12/07; full list of members; amend	(6 pages)
10 Oct 2008	AA	Accounts made up to 31 December 2007	(3 pages)
18 Dec 2007	363a	Return made up to 16/12/07; full list of members	(2 pages)
18 Dec 2007	288c	Director's particulars changed	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP	(1 page)
07 Sep 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
31 Jul 2007	AA	Full accounts made up to 24 September 2006	(7 pages)
01 Feb 2007	363s	Return made up to 16/12/06; full list of members	(8 pages)
10 Dec 2006	288a	New director appointed	(10 pages)
10 Dec 2006	288a	New director appointed	(9 pages)
10 Dec 2006	288b	Director resigned	(1 page)
10 Dec 2006	288b	Secretary resigned	(1 page)
10 Dec 2006	288a	New director appointed	(11 pages)

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