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SAUCE MARKETING LIMITED

Company number 03945044

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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)
13 Jun 2002 288a New director appointed
13 Jun 2002 288b Director resigned
30 May 2002 288a New director appointed
07 May 2002 363s Return made up to 10/03/02; full list of members
07 May 2002 88(2)R Ad 22/03/01--------- £ si 9867@.001=9 £ ic 444/453
11 Mar 2002 AA Accounts for a dormant company made up to 30 April 2001
30 Jul 2001 CERTNM Company name changed class magazines LIMITED\certificate issued on 30/07/01
17 Jul 2001 SA Statement of affairs
17 Jul 2001 88(2)R Ad 17/05/00--------- £ si 13334@.01
12 Jun 2001 288c Secretary's particulars changed
25 May 2001 288a New secretary appointed
23 May 2001 363s Return made up to 10/03/01; full list of members
10 May 2001 288b Director resigned
10 May 2001 288b Secretary resigned
30 Mar 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2001 288b Secretary resigned
27 Mar 2001 288b Director resigned
09 Mar 2001 CERTNM Company name changed classbar.com LIMITED\certificate issued on 09/03/01
10 Jan 2001 225 Accounting reference date extended from 31/03/01 to 30/04/01
04 Oct 2000 288a New director appointed
07 Jul 2000 288a New director appointed
03 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Jun 2000 287 Registered office changed on 26/06/00 from: almond & co 185 south street romford essex RM1 1QA
26 Jun 2000 88(2)R Ad 17/05/00--------- £ si 17779@.01=177 £ ic 133/310
26 Jun 2000 88(2)R Ad 17/05/00--------- £ si 13134@.01=131 £ ic 2/133