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SAGE & GREY LIMITED

Company number 05158447

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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)
08 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
09 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
28 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
28 Jun 2010 AD03 Register(s) moved to registered inspection location
28 Jun 2010 CH01 Director's details changed for Mrs Sarah Jane Sergeant on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Gregory Peter Sergeant on 1 October 2009
28 Jun 2010 AD02 Register inspection address has been changed
08 Dec 2009 AD01 Registered office address changed from 2 Highlands Ashtead Surrey KT21 2SD on 8 December 2009
26 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Sep 2009 288b Appointment terminated director william fraser allen
25 Sep 2009 288a Director appointed mrs sarah jane sergeant
22 Sep 2009 CERTNM Company name changed the great little pub company LIMITED\certificate issued on 23/09/09
24 Jun 2009 363a Return made up to 21/06/09; full list of members
09 Apr 2009 AA Accounts for a dormant company made up to 28 February 2009
12 Jan 2009 AA Accounts for a dormant company made up to 29 February 2008
23 Jun 2008 363a Return made up to 21/06/08; full list of members
07 Nov 2007 AA Accounts for a dormant company made up to 28 February 2007
03 Jul 2007 363a Return made up to 21/06/07; full list of members
03 Jul 2007 288c Director's particulars changed
03 Jul 2007 288c Secretary's particulars changed
19 Mar 2007 287 Registered office changed on 19/03/07 from: 35 gladstone road ashtead surrey KT21 2NS