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STAG GATES SECRETARIES LIMITED

Company number 03038501

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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)
13 Jan 1998 AA Accounts for a dormant company made up to 30 April 1997
06 May 1997 363s Return made up to 28/03/97; no change of members
29 Jan 1997 AA Accounts for a dormant company made up to 30 April 1996
29 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Apr 1996 363s Return made up to 28/03/96; full list of members
09 Nov 1995 224 Accounting reference date notified as 30/04
09 Nov 1995 88(2)R Ad 06/11/95--------- £ si 2@1=2 £ ic 2/4
31 Mar 1995 288 New director appointed
30 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1995 287 Registered office changed on 30/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Mar 1995 NEWINC Incorporation