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STAG BUYING GROUP LIMITED

Company number 02577464

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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)
28 Jul 2003 155(6)a Declaration of assistance for shares acquisition
28 Jul 2003 288b Secretary resigned;director resigned
28 Jul 2003 288b Director resigned
28 Jul 2003 288a New secretary appointed
28 Jul 2003 288a New director appointed
26 Jul 2003 395 Particulars of mortgage/charge
25 Jul 2003 395 Particulars of mortgage/charge
20 May 2002 AA Accounts for a small company made up to 31 December 2001
21 Jan 2002 363s Return made up to 28/01/02; full list of members
16 Jul 2001 AA Accounts for a small company made up to 31 December 2000
06 Apr 2001 88(2)R Ad 01/01/01--------- £ si 1000@1
06 Apr 2001 363s Return made up to 28/01/01; full list of members
  • 363(287) ‐ Registered office changed on 06/04/01
02 Jan 2001 CERTNM Company name changed stag distribution LIMITED\certificate issued on 02/01/01
11 Dec 2000 395 Particulars of mortgage/charge
08 Aug 2000 AA Accounts for a small company made up to 31 December 1999
03 Feb 2000 363s Return made up to 28/01/00; full list of members
30 Sep 1999 AA Accounts for a small company made up to 31 December 1998
25 Jan 1999 363s Return made up to 28/01/99; full list of members
28 Oct 1998 AA Accounts for a small company made up to 31 December 1997
23 Jan 1998 363s Return made up to 28/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 1997 395 Particulars of mortgage/charge
06 Oct 1997 AA Accounts for a small company made up to 31 December 1996
29 Jan 1997 363s Return made up to 28/01/97; no change of members
02 Apr 1996 AA Accounts for a small company made up to 31 December 1995
02 Apr 1996 225(1) Accounting reference date shortened from 31/08 to 31/12