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STAGECRAFT LIMITED

Company number 01451786

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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)
04 Jan 2005 363s Return made up to 03/01/05; full list of members
06 Sep 2004 AA Accounts for a small company made up to 31 March 2004
18 Jan 2004 AA Accounts for a small company made up to 31 March 2003
12 Jan 2004 363s Return made up to 03/01/04; full list of members
28 Jan 2003 363s Return made up to 03/01/03; full list of members
06 Oct 2002 AA Accounts for a small company made up to 31 March 2002
10 Aug 2002 403a Declaration of satisfaction of mortgage/charge
10 Aug 2002 403a Declaration of satisfaction of mortgage/charge
03 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2002 395 Particulars of mortgage/charge
19 Mar 2002 395 Particulars of mortgage/charge
08 Feb 2002 363s Return made up to 03/01/02; full list of members
09 Nov 2001 AA Accounts for a small company made up to 31 March 2001
22 May 2001 88(2)R Ad 31/03/99--------- £ si 9999@1
09 May 2001 123 Nc inc already adjusted 31/03/99
21 Feb 2001 363s Return made up to 03/01/01; full list of members
18 Oct 2000 AA Accounts for a small company made up to 31 March 2000
27 Apr 2000 403a Declaration of satisfaction of mortgage/charge
27 Apr 2000 403a Declaration of satisfaction of mortgage/charge
08 Feb 2000 363s Return made up to 03/01/00; full list of members; amend
10 Jan 2000 363s Return made up to 03/01/00; full list of members
24 Aug 1999 AA Accounts for a small company made up to 31 March 1999
23 Jul 1999 CERTNM Company name changed stagecraft promotions LIMITED\certificate issued on 26/07/99
16 May 1999 169 £ ic 2/1 31/03/99 £ sr 1@1=1
16 May 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares