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SAGE PUBLICATIONS LIMITED

Company number 01017514

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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)
18 May 2004 288b Director resigned
18 May 2004 363s Return made up to 03/03/04; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/05/04
  • 363(190) ‐ Location of debenture register address changed
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
08 Aug 2003 363s Return made up to 03/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
29 May 2003 288b Secretary resigned
29 May 2003 288a New secretary appointed;new director appointed
11 Apr 2003 288b Secretary resigned;director resigned
11 Apr 2003 288a New secretary appointed
28 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
21 Mar 2002 395 Particulars of mortgage/charge
26 Feb 2002 363s Return made up to 03/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Oct 2001 288a New director appointed
12 Jun 2001 AA Full group accounts made up to 31 December 2000
26 Mar 2001 363s Return made up to 03/03/01; full list of members
05 Mar 2001 288b Director resigned
30 Mar 2000 AA Full group accounts made up to 31 December 1999
30 Mar 2000 288a New secretary appointed;new director appointed
30 Mar 2000 288b Secretary resigned
17 Mar 2000 363s Return made up to 03/03/00; full list of members
  • 363(287) ‐ Registered office changed on 17/03/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 1999 288a New secretary appointed
01 Dec 1999 288b Secretary resigned;director resigned
09 Aug 1999 288b Director resigned
09 Aug 1999 288a New director appointed
09 Jun 1999 AA Full group accounts made up to 31 December 1998
22 Apr 1999 363s Return made up to 03/03/99; no change of members