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SAGEGREEN LTD

Company number 03544990

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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)
28 Feb 2008 363a Return made up to 14/02/08; full list of members
14 Dec 2007 122 S-div 06/12/07
14 Dec 2007 288a New secretary appointed;new director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 288b Secretary resigned
14 Dec 2007 288b Director resigned
14 Dec 2007 287 Registered office changed on 14/12/07 from: the capricorn centre coppen road chadwell heath essex RM8 1HJ
12 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Mar 2007 363a Return made up to 14/02/07; full list of members
15 Sep 2006 288c Secretary's particulars changed
10 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
25 Apr 2006 363a Return made up to 14/02/06; full list of members
08 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
31 May 2005 363a Return made up to 14/02/05; full list of members
31 Jan 2005 225 Accounting reference date extended from 31/03/04 to 30/09/04
03 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
31 Mar 2004 363a Return made up to 14/02/04; full list of members
21 Jul 2003 363a Return made up to 14/02/03; full list of members
21 Jul 2003 287 Registered office changed on 21/07/03 from: the capricorn centre coppen road dagenham essex RM8 1HJ
26 Jun 2003 287 Registered office changed on 26/06/03 from: cereals house 21 station road westcliff on sea essex SS0 7RA
03 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
26 Feb 2002 363s Return made up to 14/02/02; full list of members
08 Feb 2002 AA Total exemption full accounts made up to 31 March 2001