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SAGEGREEN CONSULTING LIMITED

Company number 03900994

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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)
02 Dec 2013 CH01 Director's details changed for Jane Elizabeth Caven on 2 December 2013
07 Aug 2013 SH08 Change of share class name or designation
07 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Divided 26/07/2013
17 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Graham Whiley on 10 December 2009
21 Dec 2009 CH01 Director's details changed for Jane Elizabeth Caven on 10 December 2009
21 Dec 2009 CH01 Director's details changed for Wendy Whiley on 10 December 2009
21 Dec 2009 CH03 Secretary's details changed for Graham Whiley on 10 December 2009
27 May 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Dec 2008 363a Return made up to 11/12/08; full list of members
18 Dec 2008 288c Director's change of particulars / jane caven / 30/11/2008
19 May 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Dec 2007 363a Return made up to 11/12/07; full list of members
23 May 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Dec 2006 363a Return made up to 11/12/06; full list of members
14 Nov 2006 288c Director's particulars changed
14 Nov 2006 288c Secretary's particulars changed;director's particulars changed
14 Nov 2006 287 Registered office changed on 14/11/06 from: the white house dalefords lane, whitegate northwich cheshire CW8 2BN