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SAGE & COMPANY BUSINESS ADVISORS LIMITED

Company number 04685643

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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)
07 Mar 2011 CH01 Director's details changed for Mrs Clare Noelle Sheppard Porter on 4 March 2011
21 Dec 2010 AP01 Appointment of Mrs Clare Noelle Sheppard Porter as a director
13 Dec 2010 AP01 Appointment of Mrs Ceri Ratcliffe Gorton as a director
17 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
08 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
17 Mar 2009 363a Return made up to 04/03/09; full list of members
17 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
11 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2009 288b Appointment terminated director david thomas
04 Mar 2009 288b Appointment terminated director clare porter
04 Mar 2009 288b Appointment terminated director ceri gorton
21 May 2008 363a Return made up to 04/03/08; full list of members
21 May 2008 288c Director's change of particulars / matthew gilmartin / 01/01/2008
28 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
12 Feb 2008 288a New director appointed
25 Jun 2007 AAMD Amended accounts made up to 31 May 2006
02 Jun 2007 287 Registered office changed on 02/06/07 from: 102 bowen court st asaph business park st asaph denbighshire LL17 0JE
22 May 2007 287 Registered office changed on 22/05/07 from: 54 kinmel street rhyl clwyd LL18 1AR
19 Apr 2007 88(2)R Ad 18/09/06--------- £ si 380@1
19 Apr 2007 88(2)R Ad 18/09/06--------- £ si 140@1
19 Apr 2007 88(2)R Ad 18/09/06--------- £ si 380@1
14 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006