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SAGEGLEN LIMITED

Company number 04320686

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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)
11 Jan 2007 363s Return made up to 12/11/06; full list of members
  • 363(288) ‐ Director resigned
22 Dec 2006 395 Particulars of mortgage/charge
21 Aug 2006 288b Secretary resigned
21 Aug 2006 288a New secretary appointed
21 Aug 2006 288a New director appointed
11 May 2006 288a New secretary appointed
28 Apr 2006 288a New director appointed
28 Apr 2006 288b Director resigned
28 Apr 2006 288b Secretary resigned
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
23 Dec 2005 363s Return made up to 12/11/05; full list of members
31 Mar 2005 363s Return made up to 12/11/04; no change of members
21 Jan 2005 363s Return made up to 12/11/03; no change of members
12 Oct 2004 AA Accounts for a small company made up to 31 March 2004
07 May 2004 88(2)R Ad 31/03/03--------- £ si 49998@1=49998 £ ic 2/50000
07 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2003 AA Full accounts made up to 31 March 2003
12 Dec 2002 363s Return made up to 12/11/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
08 Dec 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
11 Sep 2002 395 Particulars of mortgage/charge
20 Jun 2002 287 Registered office changed on 20/06/02 from: 54 cherrywood lane morden surrey SM4 4HS
09 May 2002 395 Particulars of mortgage/charge
22 Apr 2002 288a New secretary appointed
22 Apr 2002 288a New director appointed
24 Jan 2002 288b Secretary resigned