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STAG LEISURE LIMITED

Company number 02169410

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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)
06 Mar 2000 363s Return made up to 04/12/99; full list of members
29 Feb 2000 AA Accounts for a small company made up to 30 September 1999
19 May 1999 AA Accounts for a small company made up to 30 September 1998
05 Feb 1999 363s Return made up to 04/12/98; no change of members
29 Jul 1998 AA Accounts for a small company made up to 30 September 1997
13 Feb 1998 363s Return made up to 04/12/97; full list of members
22 Oct 1997 288a New secretary appointed
12 Oct 1997 155(6)a Declaration of assistance for shares acquisition
02 Oct 1997 AUD Auditor's resignation
02 Oct 1997 288b Secretary resigned;director resigned
02 Oct 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
02 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1997 395 Particulars of mortgage/charge
04 Feb 1997 363s Return made up to 04/12/96; full list of members
13 Nov 1996 AA Accounts for a small company made up to 30 September 1996
19 Jan 1996 AA Accounts for a small company made up to 30 September 1995
27 Dec 1995 363s Return made up to 04/12/95; no change of members
01 Aug 1995 AA Accounts for a small company made up to 30 September 1994
29 Jan 1995 363s Return made up to 04/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Jan 1994 363s Return made up to 04/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/93; no change of members
06 Jan 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
29 Nov 1993 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
15 Dec 1992 363s Return made up to 04/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/92; full list of members