SAGACROWN DOLAN LTD

Company Documents

DateDescription
13/09/1513 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOLAN

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/11/1424 November 2014 Annual return made up to 1 October 2014 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/02/1426 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/02/1426 February 2014 COMPANY NAME CHANGED SAGACROWN LIMITED
CERTIFICATE ISSUED ON 26/02/14

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04/02/144 February 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM
PLOT 2` BESSEMER WAY
HARFREYS INDUSTRIAL ESTATE
GREAT YARMOUTH
NORFOLK
NR31 0LX

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/10/133 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/12/1214 December 2012 Annual return made up to 1 October 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/10/1112 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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12/10/1112 October 2011 DIRECTOR APPOINTED MRS LYNNE CAROL DOLAN

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/02/1118 February 2011 SECRETARY'S CHANGE OF PARTICULARS / LYNNE CAROL WOODGATE / 18/02/2011

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12/10/1012 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS DOLAN / 01/10/2009

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09/11/099 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/10/0831 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/11/077 November 2007 RETURN MADE UP TO 01/10/07; CHANGE OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/10/0620 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/10/0610 October 2006 � IC 40/20 04/09/06 � SR 20@1=20

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26/09/0626 September 2006 NEW SECRETARY APPOINTED

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26/09/0626 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/07/0612 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/0612 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/0520 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/10/0427 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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20/10/0420 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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22/10/0222 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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16/10/0216 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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11/10/0111 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 � IC 60/40 09/04/01 � SR 20@1=20

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24/04/0124 April 2001 DIRECTOR RESIGNED

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24/04/0124 April 2001 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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19/10/0019 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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12/11/9912 November 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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25/10/9925 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/12/982 December 1998 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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31/10/9731 October 1997 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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20/11/9620 November 1996 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS; AMEND

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30/10/9630 October 1996 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/10/96

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30/10/9630 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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30/10/9630 October 1996 REGISTERED OFFICE CHANGED ON 30/10/96 FROM: PLOT 2 BESSEMER WAY HARFREYS INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0LX

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30/10/9630 October 1996 REGISTERED OFFICE CHANGED ON 30/10/96

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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24/10/9524 October 1995 RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS

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04/11/944 November 1994 RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS

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27/09/9427 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/11/933 November 1993 RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/11/933 November 1993 DIRECTOR'S PARTICULARS CHANGED

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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24/11/9224 November 1992 RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/11/9224 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/09/9229 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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05/02/925 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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12/12/9112 December 1991 RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS

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01/06/911 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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29/04/9129 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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21/11/9021 November 1990 REGISTERED OFFICE CHANGED ON 21/11/90 FROM: 36-38 KING STREET KINGS LYNN NORFOLK PE30 1ES

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08/03/908 March 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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28/11/8928 November 1989 RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS

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01/12/881 December 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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11/10/8811 October 1988 RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS

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26/09/8726 September 1987 DIRECTOR'S PARTICULARS CHANGED

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23/09/8723 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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14/09/8714 September 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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14/04/8714 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/04/8714 April 1987 AUTH PURCHASE SHARES NOT CAP

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03/04/873 April 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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01/10/861 October 1986 RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS

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01/10/861 October 1986 DIRECTOR'S PARTICULARS CHANGED

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