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SAGE BUILDING ENVELOPE CONTRACTORS LTD

Company number 03632093

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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)
04 Jan 2005 363s Return made up to 16/09/04; full list of members; amend
04 Jan 2005 363s Return made up to 16/09/04; full list of members; amend
16 Sep 2004 363s Return made up to 16/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 2004 AA Accounts for a small company made up to 30 September 2003
17 Sep 2003 363s Return made up to 16/09/03; full list of members
10 Mar 2003 AA Accounts for a small company made up to 30 September 2002
01 Oct 2002 363s Return made up to 16/09/02; full list of members
30 Nov 2001 AA Total exemption small company accounts made up to 30 September 2001
18 Sep 2001 363s Return made up to 16/09/01; full list of members
16 Jan 2001 AA Accounts for a small company made up to 30 September 2000
25 Sep 2000 363s Return made up to 16/09/00; full list of members
21 Dec 1999 AA Accounts for a small company made up to 30 September 1999
10 Dec 1999 287 Registered office changed on 10/12/99 from: sovereign house 12 warwick street coventry west midlands CV5 6ET
20 Sep 1999 363s Return made up to 16/09/99; full list of members
  • 363(287) ‐ Registered office changed on 20/09/99
09 May 1999 288a New director appointed
09 May 1999 288a New secretary appointed
09 May 1999 288b Secretary resigned
09 May 1999 288b Director resigned
15 Jan 1999 395 Particulars of mortgage/charge
23 Oct 1998 287 Registered office changed on 23/10/98 from: soverign house 12 warwick street coventry west midlands CV5 6ET
09 Oct 1998 288b Secretary resigned
09 Oct 1998 288b Director resigned
09 Oct 1998 288a New secretary appointed
09 Oct 1998 288a New director appointed
02 Oct 1998 MEM/ARTS Memorandum and Articles of Association