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STAG KNITWEAR COMPANY LIMITED

Company number 01166507

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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)
25 Apr 2008 363a Return made up to 31/03/08; full list of members
18 Mar 2008 288b Appointment terminated director simon henton
05 Mar 2008 288b Appointment terminated director and secretary roy tuxford
05 Mar 2008 288a Secretary appointed david stafford fawcus
21 Jul 2007 288b Director resigned
21 Jul 2007 288b Director resigned
10 Jul 2007 288b Director resigned
10 Jul 2007 288b Director resigned
01 Jun 2007 AA Accounts for a small company made up to 31 December 2006
18 Apr 2007 363a Return made up to 31/03/07; full list of members
18 Jan 2007 288a New director appointed
12 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2007 288b Secretary resigned
02 Jan 2007 155(6)a Declaration of assistance for shares acquisition
02 Jan 2007 155(6)a Declaration of assistance for shares acquisition
02 Jan 2007 288a New secretary appointed;new director appointed
13 Dec 2006 287 Registered office changed on 13/12/06 from: unit 1 brailsford way chilwell meadows business park beeston nottingham NG9 6DH
13 Dec 2006 288b Director resigned
13 Dec 2006 288a New director appointed
13 Dec 2006 288a New director appointed
06 Dec 2006 395 Particulars of mortgage/charge
19 Oct 2006 AA Accounts for a small company made up to 31 December 2005
11 Apr 2006 363a Return made up to 31/03/06; full list of members
23 Feb 2006 287 Registered office changed on 23/02/06 from: stag house oak street carrington nottingham, NG5 2AT
06 Dec 2005 288b Director resigned