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SAGE PROPERTY CO. LIMITED

Company number 03863590

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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 Apr 2014	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
02 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
13 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
31 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	CH01	Director's details changed for Howard Malcolm Klein on 26 July 2011	View PDF Director's details changed for Howard Malcolm Klein on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	CH03	Secretary's details changed for Howard Malcolm Klein on 26 July 2011	View PDF Secretary's details changed for Howard Malcolm Klein on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	CH01	Director's details changed for Mr Andrew Paul Klein on 26 July 2011	View PDF Director's details changed for Mr Andrew Paul Klein on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
16 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
24 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	View PDF Annual return made up to 22 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from 1 tenterden street hanover square london W1S 1TA	View PDF Registered office changed on 24/02/2009 from 1 tenterden street hanover square london W1S 1TA - link opens in a new window - 1 page (1 page)
29 Oct 2008	363a	Return made up to 22/10/08; full list of members	View PDF Return made up to 22/10/08; full list of members - link opens in a new window - 4 pages (4 pages)

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