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SAGAWOOD LIMITED

Company number 03662319

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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 Sep 2017 TM01 Termination of appointment of Alan Calvert Lamont as a director on 15 September 2017
16 Aug 2017 TM02 Termination of appointment of Alan Calvert Lamont as a secretary on 15 August 2017
16 Aug 2017 AP03 Appointment of Mrs Anya Jane Radford as a secretary on 16 August 2017
30 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
16 Aug 2016 CH01 Director's details changed for Dr Roderick Mcdiarmid Johnstone on 13 August 2016
11 Aug 2016 AP01 Appointment of Dr Roderick Mcdiarmid Johnstone as a director on 30 June 2016
06 Aug 2016 TM01 Termination of appointment of Malcolm David Sholto Douglas as a director on 30 June 2016
25 Jun 2016 AA Accounts for a dormant company made up to 30 April 2016
03 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
03 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 4
10 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
03 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 4
05 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
06 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-06
  • GBP 4
05 Aug 2013 AP01 Appointment of Mrs Anya Radford as a director
28 Jul 2013 TM01 Termination of appointment of David Radford as a director
08 Mar 2013 AP01 Appointment of Miss Kate Borland as a director
08 Mar 2013 TM01 Termination of appointment of Deborah Bamber as a director
31 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
13 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
05 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
10 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for David Radford on 1 September 2010
10 Nov 2010 TM01 Termination of appointment of James Hillyear as a director