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SAMANTHA SAGE LIMITED

Company number 03644340

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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)
18 Oct 2005 363a Return made up to 05/10/05; full list of members
18 Oct 2005 288c Director's particulars changed
15 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Oct 2004 363s Return made up to 05/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
30 Oct 2003 363s Return made up to 05/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
31 Oct 2002 287 Registered office changed on 31/10/02 from: walnut tree cottage littleworth lane, partridge green, horsham west sussex RH13 8JX
21 Oct 2002 363s Return made up to 05/10/02; full list of members
23 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
17 Oct 2001 363s Return made up to 05/10/01; full list of members
11 Oct 2000 363s Return made up to 05/10/00; full list of members
14 Jul 2000 AA Accounts for a small company made up to 31 March 2000
19 Oct 1999 363s Return made up to 05/10/99; full list of members
02 Aug 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
05 May 1999 MEM/ARTS Memorandum and Articles of Association
27 Apr 1999 CERTNM Company name changed endureserve LIMITED\certificate issued on 28/04/99
27 Apr 1999 288b Director resigned
27 Apr 1999 288b Secretary resigned
27 Apr 1999 288a New secretary appointed
27 Apr 1999 288a New director appointed
27 Apr 1999 288a New director appointed
26 Apr 1999 287 Registered office changed on 26/04/99 from: 1 mitchell lane bristol BS1 6BU
24 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/04/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/04/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions