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SAGE & COMPANY FINANCIAL SERVICES LIMITED

Company number 03760468

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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)
29 Jun 2007 288b Secretary resigned
29 Jun 2007 288b Director resigned
29 Jun 2007 288a New secretary appointed;new director appointed
29 Jun 2007 288a New director appointed
21 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
20 Jun 2007 287 Registered office changed on 20/06/07 from: 54 kinmel street rhyl denbighshire LL18 1AR
06 Jun 2007 288b Director resigned
06 Jun 2007 288a New director appointed
14 May 2007 363a Return made up to 03/04/07; full list of members
19 May 2006 AA Accounts for a dormant company made up to 30 September 2005
03 Apr 2006 363a Return made up to 03/04/06; full list of members
05 Aug 2005 AA Accounts for a dormant company made up to 30 September 2004
19 Apr 2005 363s Return made up to 16/04/05; full list of members
08 Jun 2004 AA Accounts for a dormant company made up to 30 September 2003
04 Jun 2004 363s Return made up to 16/04/04; full list of members
27 Apr 2003 AA Accounts for a dormant company made up to 30 September 2002
27 Apr 2003 363s Return made up to 16/04/03; full list of members
30 May 2002 363s Return made up to 28/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2002 AA Accounts for a dormant company made up to 30 September 2001
08 May 2001 363s Return made up to 28/04/01; full list of members
  • 363(287) ‐ Registered office changed on 08/05/01
  • 363(288) ‐ Director's particulars changed
26 Feb 2001 AA Accounts for a dormant company made up to 30 September 2000
13 Jun 2000 363s Return made up to 28/04/00; full list of members
23 Mar 2000 225 Accounting reference date extended from 30/04/00 to 30/09/00
28 Apr 1999 288b Secretary resigned
28 Apr 1999 NEWINC Incorporation