SAGER HOUSE (HAMPSTEAD) LIMITED

Company number 04207091

Date	Type	Description	View / Download
05 Apr 2004	AA	Accounts for a small company made up to 31 December 2002	(4 pages)
17 Dec 2003	288c	Director's particulars changed	(1 page)
07 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
11 Jun 2003	363s	Return made up to 27/04/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Feb 2003	AA	Accounts for a small company made up to 31 December 2001	(4 pages)
22 May 2002	363s	Return made up to 27/04/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
22 May 2002	288b	Secretary resigned	(1 page)
22 May 2002	288b	Director resigned	(1 page)
29 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2001	288a	New director appointed	(2 pages)
22 May 2001	288a	New director appointed	(2 pages)
11 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
11 May 2001	288a	New secretary appointed	(2 pages)
11 May 2001	288a	New director appointed	(2 pages)
27 Apr 2001	NEWINC	Incorporation	(13 pages)

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