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SAGER HOUSE (HAMPSTEAD) LIMITED

Company number 04207091

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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)
28 Mar 2013 AA01 Previous accounting period shortened from 30 June 2012 to 29 June 2012
28 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
01 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 31 December 2010
21 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2011 AP01 Appointment of Mr Mordechai Motti Link as a director
24 Jun 2011 TM01 Termination of appointment of Nicola Sarfo as a director
24 Jun 2011 AP01 Appointment of Mr Victor Raymond Stanton as a director
24 Jun 2011 TM01 Termination of appointment of Victor Stanton as a director
24 Jun 2011 AP01 Appointment of Mr Victor Raymond Stanton as a director
24 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
14 Jan 2011 AP01 Appointment of Mrs Nicola Sarfo as a director
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 10
21 Oct 2010 TM01 Termination of appointment of Nicola Sarfo as a director
21 Oct 2010 TM01 Termination of appointment of Nicola Sarfo as a director
07 Oct 2010 MG01 Duplicate mortgage certificatecharge no:8
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
07 Sep 2010 AP01 Appointment of Mrs Nicola Sarfo as a director
10 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
17 May 2010 AP01 Appointment of Mrs Nicola Sarfo as a director
24 Feb 2010 TM01 Termination of appointment of Christopher Dunn as a director
02 Feb 2010 AP01 Appointment of Mr Christopher Dunn as a director
08 Jan 2010 AD01 Registered office address changed from Sager House 50 Seymour Street London W1H 7JG England on 8 January 2010
08 Jan 2010 AD01 Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB on 8 January 2010