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SAGE (SOUTH GOSFORTH)

Company number 03471088

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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)
05 Dec 2001 288a New secretary appointed
01 Aug 2001 363s Return made up to 25/11/00; full list of members
30 Jul 2001 AA Full accounts made up to 30 September 2000
29 Jun 2000 AA Full accounts made up to 30 September 1999
10 May 2000 288a New director appointed
28 Apr 2000 288b Director resigned
28 Apr 2000 288b Secretary resigned
28 Apr 2000 288a New secretary appointed
09 Dec 1999 363s Return made up to 25/11/99; full list of members
03 Aug 1999 AA Full accounts made up to 30 September 1998
21 Dec 1998 363s Return made up to 25/11/98; full list of members
07 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 1998 288a New secretary appointed
19 Feb 1998 288a New director appointed
19 Feb 1998 288a New director appointed
19 Feb 1998 288a New director appointed
19 Feb 1998 288b Director resigned
19 Feb 1998 288b Secretary resigned;director resigned
27 Jan 1998 225 Accounting reference date shortened from 30/11/98 to 30/09/98
27 Jan 1998 287 Registered office changed on 27/01/98 from: 9 cheapside london EC2V 6AD
26 Jan 1998 CERTNM Company name changed alnery no. 1711 LIMITED\certificate issued on 26/01/98
25 Nov 1997 NEWINC Incorporation