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STAGWOOD INDUSTRIES LIMITED

Company number 02696729

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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)
16 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Mr Jeremy Hartley on 13 March 2010
17 Mar 2010 CH01 Director's details changed for Mrs Lyn Hartley on 13 March 2010
12 Jan 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 October 2009
22 Apr 2009 363a Return made up to 12/03/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Mar 2009 225 Accounting reference date extended from 31/10/2008 to 28/02/2009
09 Mar 2009 363a Return made up to 12/03/08; full list of members
25 Feb 2009 88(2) Ad 16/02/09\gbp si 400000@1=400000\gbp ic 100/400100\
25 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 October 2008
30 Oct 2008 1.4 Notice of completion of voluntary arrangement
26 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Feb 2008 MISC Supervisor's report
07 Feb 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2007
04 Sep 2007 288a New secretary appointed
04 Sep 2007 288b Secretary resigned
23 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Mar 2007 363a Return made up to 12/03/07; full list of members
30 Jan 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2006
30 Jan 2007 MISC Progress report to 21/12/06
23 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
15 Mar 2006 363a Return made up to 12/03/06; full list of members