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STALEY GROUP LIMITED

Company number 02752082

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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)
02 Feb 2009 363a Return made up to 20/01/09; no change of members
01 Apr 2008 AA Total exemption full accounts made up to 31 May 2007
13 Nov 2007 363s Return made up to 01/10/07; no change of members
11 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
18 Dec 2006 363s Return made up to 01/10/06; full list of members
30 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
10 Feb 2006 363s Return made up to 01/10/05; no change of members
14 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
10 Feb 2005 363s Return made up to 01/10/04; no change of members
31 Mar 2004 AA Total exemption full accounts made up to 31 May 2003
27 Oct 2003 363s Return made up to 01/10/03; full list of members
03 Apr 2003 AA Total exemption full accounts made up to 31 May 2002
09 Oct 2002 363s Return made up to 01/10/02; full list of members
05 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 31/05/02
05 Jul 2002 88(2)R Ad 31/05/02--------- £ si 100@1=100 £ ic 2/102
05 Jul 2002 123 Nc inc already adjusted 21/05/02
05 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2002 288a New secretary appointed
16 Jun 2002 AA Total exemption full accounts made up to 30 September 2001
13 Jun 2002 288b Secretary resigned
13 Jun 2002 288b Director resigned
30 May 2002 225 Accounting reference date shortened from 30/09/02 to 31/05/02
24 Oct 2001 363s Return made up to 01/10/01; full list of members