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STAG OWNERS CLUB TOOLING FUND LIMITED

Company number 02649976

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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)
07 Mar 2016 AD01 Registered office address changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA to C/O Paul Smith Ecocleen First Floor Videcom House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG on 7 March 2016
05 Nov 2015 AR01 Annual return made up to 30 September 2015 no member list
03 Nov 2015 TM01 Termination of appointment of Michael Andrew Fisher as a director on 18 April 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Oct 2014 AR01 Annual return made up to 30 September 2014 no member list
24 Oct 2014 AP01 Appointment of Mr Paul Andrew Smith as a director on 13 April 2014
28 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Oct 2013 AR01 Annual return made up to 30 September 2013 no member list
24 Oct 2013 CH03 Secretary's details changed for Paul Andrew Smith on 30 September 2013
23 Oct 2013 CH01 Director's details changed for Michael Andrew Fisher on 30 September 2013
23 Oct 2013 CH01 Director's details changed for Alan Bruce Smith on 30 September 2013
23 Oct 2013 CH01 Director's details changed for Michael James Allen on 30 September 2013
23 Oct 2013 CH01 Director's details changed for Leslie Alan Board on 30 September 2013
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Dec 2012 AP03 Appointment of Paul Andrew Smith as a secretary
20 Dec 2012 TM02 Termination of appointment of Darren Wood as a secretary
20 Dec 2012 AR01 Annual return made up to 30 September 2012 no member list
23 Feb 2012 AA Total exemption full accounts made up to 30 September 2011
24 Nov 2011 AR01 Annual return made up to 30 September 2011 no member list
16 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
09 Dec 2010 CH01 Director's details changed for Michael James Allen on 1 October 2010
27 Oct 2010 AR01 Annual return made up to 30 September 2010 no member list
25 May 2010 AA Total exemption full accounts made up to 30 September 2009
21 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Change of ro 18/04/2010
15 Oct 2009 AR01 Annual return made up to 30 September 2009 no member list