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SAGE NOMINEES LTD

Company number 05305490

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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)
15 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Dec 2007 363a Return made up to 06/12/07; full list of members
30 Apr 2007 88(2)R Ad 30/04/07--------- £ si 1@1=1 £ ic 2/3
24 Apr 2007 88(2)R Ad 24/04/07--------- £ si 1@1=1 £ ic 1/2
09 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Feb 2007 363a Return made up to 06/12/06; full list of members
01 Feb 2007 288c Director's particulars changed
01 Feb 2007 288c Secretary's particulars changed
01 Feb 2007 287 Registered office changed on 01/02/07 from: 48A queens road, hersham walton on thames surrey KT12 5LP
01 Feb 2007 288c Director's particulars changed
01 Feb 2007 288c Secretary's particulars changed
01 Feb 2007 287 Registered office changed on 01/02/07 from: ringley park house 59 reigate road reigate surrey RH2 0QT
18 Jul 2006 288c Secretary's particulars changed
18 Jul 2006 288c Director's particulars changed
07 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Feb 2006 287 Registered office changed on 23/02/06 from: hampton house archer mews windmill road hampton hill middlesex TW12 1RN
03 Feb 2006 363s Return made up to 06/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 2005 288b Secretary resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288a New secretary appointed
21 Dec 2005 288a New director appointed
19 May 2005 288b Secretary resigned
28 Jan 2005 288b Director resigned
14 Dec 2004 288a New secretary appointed
14 Dec 2004 288a New director appointed