SAGE RECRUITMENT LIMITED

Company number 04166793

Date	Type	Description	View / Download
23 Feb 2016	AP03	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016	(2 pages)
23 Feb 2016	TM02	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016	(1 page)
23 Feb 2016	AD01	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 23 February 2016	(1 page)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
07 Sep 2015	AD01	Registered office address changed from Loumin Estates 2 Cromwell Place London SW7 2JE to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 7 September 2015	(1 page)
07 Sep 2015	AP03	Appointment of Mr Nils Olin Steinmeyer as a secretary on 25 August 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Nils Olin Steinmeyer as a director on 25 August 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Stephen Thomas Murphy as a director on 25 August 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Kevin Michael Bradshaw as a director on 25 August 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Nicholas Charles Gilmour Marshall as a director on 25 August 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Richard Hamilton Dougal as a director on 25 August 2015	(1 page)
07 Sep 2015	TM02	Termination of appointment of Richard Hamilton Dougal as a secretary on 25 August 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1	(4 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	(4 pages)
21 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
28 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
06 Feb 2013	AD01	Registered office address changed from Syon Park London Road Brentford Middlesex TW8 8JF United Kingdom on 6 February 2013	(1 page)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
10 Apr 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(3 pages)
10 Apr 2012	AD01	Registered office address changed from 656 Reading Road Winnersh Reading Berkshire RG41 5HE on 10 April 2012	(1 page)
23 Jan 2012	CERTNM	Company name changed garden centre property development trading LIMITED\certificate issued on 23/01/12 RES15 ‐ Change company name resolution on 2012-01-19	(3 pages)
23 Jan 2012	CONNOT	Change of name notice	(2 pages)
16 Dec 2011	CERTNM	Company name changed garden centre properties LIMITED\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-12-14	(2 pages)
16 Dec 2011	CONNOT	Change of name notice	(2 pages)

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