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STAGEDALE LIMITED

Company number 02935028

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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)
05 Jul 2004 363s Return made up to 02/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2004 88(3) Particulars of contract relating to shares
10 Jun 2004 88(2)R Ad 24/12/03--------- £ si 600@1=600 £ ic 841/1441
10 Jun 2004 123 Nc inc already adjusted 24/12/03
10 Jun 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Capit £600 24/12/03
10 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2003 AA Full accounts made up to 30 June 2003
25 Jun 2003 363s Return made up to 02/06/03; no change of members
26 Nov 2002 AA Full accounts made up to 30 June 2002
18 Jun 2002 363s Return made up to 02/06/02; no change of members
19 Nov 2001 AA Total exemption full accounts made up to 30 June 2001
03 Jul 2001 363s Return made up to 02/06/01; full list of members
18 Dec 2000 AA Full accounts made up to 30 June 2000
23 Jun 2000 363s Return made up to 02/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
24 Feb 2000 AA Full accounts made up to 30 June 1999
19 Jul 1999 363s Return made up to 02/06/99; no change of members
01 Dec 1998 AA Full accounts made up to 30 June 1998
29 Jun 1998 363s Return made up to 02/06/98; full list of members
19 Feb 1998 AA Full accounts made up to 30 June 1997
11 Jul 1997 88(2)R Ad 30/06/97--------- £ si 838@1=838 £ ic 3/841
11 Jul 1997 288a New director appointed
01 Jul 1997 363s Return made up to 02/06/97; full list of members
28 Apr 1997 88(2)R Ad 11/04/97--------- £ si 1@1=1 £ ic 2/3
28 Apr 1997 MEM/ARTS Memorandum and Articles of Association