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SAGE GREAT PARK LIMITED

Company number 04441173

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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)
16 Nov 2006 123 Nc inc already adjusted 30/09/06
16 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2006 AA Full accounts made up to 30 September 2005
12 Jun 2006 363s Return made up to 17/05/06; full list of members
13 Oct 2005 AA Full accounts made up to 30 September 2004
22 Sep 2005 288c Director's particulars changed
16 Jun 2005 288c Secretary's particulars changed
16 Jun 2005 363s Return made up to 17/05/05; full list of members
12 Jul 2004 287 Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne tyne & wear NE7 7LZ
07 Jun 2004 363s Return made up to 17/05/04; full list of members
26 Mar 2004 288c Secretary's particulars changed
19 Mar 2004 AA Full accounts made up to 30 September 2003
16 Jul 2003 363s Return made up to 17/05/03; full list of members
12 Jun 2002 287 Registered office changed on 12/06/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
12 Jun 2002 225 Accounting reference date extended from 31/05/03 to 30/09/03
12 Jun 2002 288b Director resigned
12 Jun 2002 288b Secretary resigned
12 Jun 2002 288a New secretary appointed
12 Jun 2002 288a New director appointed
12 Jun 2002 288a New director appointed
31 May 2002 CERTNM Company name changed sandco 750 LIMITED\certificate issued on 31/05/02
17 May 2002 NEWINC Incorporation