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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)
05 Apr 2007 395 Particulars of mortgage/charge
06 Mar 2007 363a Return made up to 04/03/07; full list of members
06 Mar 2007 288c Director's particulars changed
29 Nov 2006 288a New secretary appointed
29 Nov 2006 288b Secretary resigned;director resigned
27 Jun 2006 288a New director appointed
04 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
03 Apr 2006 363a Return made up to 04/03/06; full list of members
24 Jun 2005 AA Total exemption small company accounts made up to 31 May 2004
16 Jun 2005 225 Accounting reference date shortened from 31/03/05 to 31/05/04
20 May 2005 363s Return made up to 04/03/05; full list of members
16 Jun 2004 288a New director appointed
16 Jun 2004 363s Return made up to 04/03/04; full list of members
09 Mar 2004 395 Particulars of mortgage/charge
04 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2003 88(2)R Ad 04/03/03--------- £ si 99@1=99 £ ic 1/100
04 Mar 2003 288b Secretary resigned
04 Mar 2003 NEWINC Incorporation