SAGE LEISURE LIMITED

03292327
17 PORTLAND PLACE LONDON LONDON W1B1PU

Documents

Documents
Date Category Description Pages
12 Feb 2013 gazette Gazette Dissolved Voluntary 1 Buy now
19 Dec 2012 officers Change of particulars for director (Mr David Gareth Caldecott) 2 Buy now
18 Dec 2012 annual-return Annual Return 5 Buy now
06 Nov 2012 officers Change of particulars for director 2 Buy now
06 Nov 2012 officers Change of particulars for director (Mr Gareth Caldecott) 2 Buy now
30 Oct 2012 gazette Gazette Notice Voluntary 1 Buy now
19 Oct 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Oct 2012 accounts Annual Accounts 3 Buy now
05 Sep 2012 officers Change of particulars for director (Mr Gareth Caldecott) 2 Buy now
10 Feb 2012 officers Change of particulars for director 2 Buy now
09 Feb 2012 officers Change of particulars for director (Mr Andrew Maxwell Coppel) 2 Buy now
09 Feb 2012 officers Change of particulars for secretary (Sunita Kaushal) 2 Buy now
11 Jan 2012 annual-return Annual Return 5 Buy now
05 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2011 accounts Annual Accounts 3 Buy now
03 Oct 2011 change-of-name Certificate Change Of Name Company 2 Buy now
03 Oct 2011 change-of-name Change Of Name Notice 2 Buy now
19 Sep 2011 officers Termination of appointment of director (Richard Gary Balfour-Lynn) 1 Buy now
19 Sep 2011 officers Termination of appointment of director (Jagtar Singh) 1 Buy now
19 Sep 2011 officers Appointment of director (Mr Andrew Maxwell Coppel) 2 Buy now
16 Sep 2011 officers Appointment of director (Mr Gareth Caldecott) 2 Buy now
06 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2011 officers Appointment of secretary (Sunita Kaushal) 2 Buy now
30 Mar 2011 officers Termination of appointment of secretary (Filex Services Limited) 1 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jan 2011 annual-return Annual Return 5 Buy now
28 Sep 2010 accounts Annual Accounts 3 Buy now
09 Mar 2010 officers Termination of appointment of director (Ian Cave) 2 Buy now
09 Mar 2010 officers Termination of appointment of director (Michael Bibring) 2 Buy now
28 Jan 2010 accounts Annual Accounts 3 Buy now
20 Jan 2010 annual-return Annual Return 6 Buy now
20 Jan 2010 annual-return Annual Return 6 Buy now
09 Nov 2009 officers Change of particulars for director (Jagtar Singh) 2 Buy now
17 Jun 2009 officers Director's Change of Particulars / michael bibring / 15/06/2009 / Occupation was: director, now: solicitor 1 Buy now
23 Dec 2008 annual-return Return made up to 16/12/08; full list of members 4 Buy now
10 Oct 2008 accounts Annual Accounts 3 Buy now
19 Dec 2007 annual-return Return made up to 16/12/07; full list of members 2 Buy now
19 Dec 2007 officers Director's particulars changed 1 Buy now
06 Nov 2007 address Registered office changed on 06/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP 1 Buy now
07 Sep 2007 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
31 Jul 2007 accounts Annual Accounts 9 Buy now
22 Feb 2007 annual-return Return made up to 16/12/06; full list of members 8 Buy now
10 Dec 2006 officers Director resigned 1 Buy now
10 Dec 2006 officers New director appointed 4 Buy now
10 Dec 2006 officers New director appointed 11 Buy now
10 Dec 2006 officers New secretary appointed 2 Buy now
10 Dec 2006 officers Secretary resigned 1 Buy now
10 Dec 2006 officers New director appointed 9 Buy now
10 Dec 2006 officers New director appointed 10 Buy now
28 Jul 2006 accounts Annual Accounts 11 Buy now
06 Jun 2006 officers New director appointed 1 Buy now
25 Apr 2006 annual-return Return made up to 16/12/05; full list of members 2 Buy now
27 Mar 2006 officers Secretary's particulars changed 1 Buy now
03 Feb 2006 officers Director resigned 1 Buy now
23 Jul 2005 accounts Annual Accounts 11 Buy now
22 Dec 2004 annual-return Return made up to 16/12/04; full list of members 6 Buy now
15 Apr 2004 accounts Annual Accounts 11 Buy now
19 Dec 2003 annual-return Return made up to 16/12/03; full list of members 6 Buy now
05 Nov 2003 officers Director resigned 1 Buy now
16 Oct 2003 officers New secretary appointed 2 Buy now
10 Oct 2003 officers Secretary resigned 1 Buy now
09 Apr 2003 accounts Annual Accounts 11 Buy now
09 Feb 2003 resolution Resolution 1 Buy now
20 Jan 2003 annual-return Return made up to 16/12/02; full list of members 7 Buy now
22 May 2002 accounts Annual Accounts 10 Buy now
31 Dec 2001 annual-return Return made up to 16/12/01; full list of members 6 Buy now
18 Jun 2001 address Registered office changed on 18/06/01 from: wilderspool house greenhalls avenue warrington WA4 6RH 1 Buy now
11 May 2001 accounts Annual Accounts 10 Buy now
21 Dec 2000 annual-return Return made up to 16/12/00; full list of members 6 Buy now
01 Aug 2000 accounts Annual Accounts 10 Buy now
17 Jan 2000 officers Director's particulars changed 1 Buy now
04 Jan 2000 annual-return Return made up to 16/12/99; full list of members 6 Buy now
19 Aug 1999 officers Director's particulars changed 1 Buy now
12 Aug 1999 accounts Annual Accounts 10 Buy now
16 Dec 1998 annual-return Return made up to 16/12/98; no change of members 6 Buy now
31 Jul 1998 accounts Annual Accounts 11 Buy now
05 Jan 1998 annual-return Return made up to 16/12/97; full list of members 7 Buy now
14 Jul 1997 officers Director resigned 1 Buy now
04 Mar 1997 accounts Accounting reference date shortened from 31/12/97 to 30/09/97 1 Buy now
31 Jan 1997 incorporation Memorandum Articles 15 Buy now
30 Jan 1997 resolution Resolution 2 Buy now
30 Jan 1997 officers Director resigned 1 Buy now
30 Jan 1997 officers Secretary resigned 1 Buy now
30 Jan 1997 officers New secretary appointed 2 Buy now
30 Jan 1997 officers New director appointed 4 Buy now
30 Jan 1997 officers New director appointed 3 Buy now
30 Jan 1997 officers New director appointed 6 Buy now
13 Jan 1997 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jan 1997 address Registered office changed on 08/01/97 from: classic house 174/180 old street london EC1V 9BP 1 Buy now
16 Dec 1996 incorporation Incorporation Company 20 Buy now