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BURWOOD SAGE (MORTGAGE SERVICES) AND CO LTD

Company number 04379654

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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)
02 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Julia Mary Churchill on 22 February 2010
02 Mar 2010 CH01 Director's details changed for Denise Shelley on 22 February 2010
02 Mar 2010 CH01 Director's details changed for Daniel Christ on 22 February 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 22/02/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 22/02/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Mar 2007 363s Return made up to 22/02/07; full list of members
  • 363(287) ‐ Registered office changed on 14/03/07
  • 363(288) ‐ Director resigned
07 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
17 Mar 2006 363s Return made up to 22/02/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Apr 2005 363s Return made up to 22/02/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
20 May 2004 363s Return made up to 22/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2004 288a New director appointed
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Aug 2003 225 Accounting reference date extended from 28/02/03 to 31/03/03
14 Feb 2003 363s Return made up to 22/02/03; full list of members
12 Mar 2002 288a New director appointed
04 Mar 2002 88(2)R Ad 22/02/02--------- £ si 99@1=99 £ ic 1/100
04 Mar 2002 288b Director resigned
04 Mar 2002 288b Secretary resigned
04 Mar 2002 288a New director appointed