- Company Overview for BURWOOD SAGE ENTITIES LIMITED (05399909)
- Filing history for BURWOOD SAGE ENTITIES LIMITED (05399909)
- People for BURWOOD SAGE ENTITIES LIMITED (05399909)
- More for BURWOOD SAGE ENTITIES LIMITED (05399909)
| 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) |
|---|---|---|---|
| 09 May 2014 | CERTNM |
Company name changed burwood sage holdings LIMITED\certificate issued on 09/05/14
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| 08 May 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
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| 31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 01 Jul 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
| 29 May 2013 | AD01 | Registered office address changed from Hillcroft, Dartford Road Horton Kirby Kent DA4 9HX on 29 May 2013 | |
| 31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 08 May 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 Mar 2011 | AR01 | Annual return made up to 21 March 2011 with full list of shareholders | |
| 14 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 1 June 2010
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| 14 Jan 2011 | AP01 | Appointment of Catherine Wheadon as a director | |
| 11 Jan 2011 | AP01 | Appointment of Peter Michael Wheadon as a director | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 23 Mar 2010 | AR01 | Annual return made up to 21 March 2010 with full list of shareholders | |
| 30 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 24 Mar 2009 | 363a | Return made up to 21/03/09; full list of members | |
| 02 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 03 Apr 2008 | 363a | Return made up to 21/03/08; full list of members | |
| 02 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 24 May 2007 | 363a | Return made up to 21/03/07; full list of members | |
| 25 Jan 2007 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 18 Dec 2006 | 288b | Director resigned | |
| 22 Mar 2006 | 363a | Return made up to 21/03/06; full list of members | |
| 12 May 2005 | 88(2)R | Ad 31/03/05--------- £ si 1@1=1 £ ic 214/215 | |
| 12 May 2005 | 88(2)R | Ad 31/03/05--------- £ si 3@1=3 £ ic 211/214 |