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STAG BREWING PENSIONS LIMITED

Company number 03075941

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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)
26 Jan 2011 AD01 Registered office address changed from Stag Brewery Lower Richmond Road Mortlake London SW14 7ET on 26 January 2011
12 Jan 2011 TM01 Termination of appointment of Matias Tavella as a director
12 Jan 2011 TM01 Termination of appointment of Rosanna Longobardi as a director
07 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Sep 2010 TM01 Termination of appointment of Bhavesh Mistry as a director
05 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Stephen Turner on 29 June 2010
02 Jul 2010 CH01 Director's details changed for Peter Francis Caldwell on 29 June 2010
02 Jul 2010 CH01 Director's details changed for Mr Matias Jose Tavella on 29 June 2010
02 Jul 2010 CH01 Director's details changed for David John Coldwell on 29 June 2010
02 Jul 2010 CH03 Secretary's details changed for Mr Claude Louis Bahoshy on 29 June 2010
02 Jul 2010 CH01 Director's details changed for Ms Rosanna Longobardi on 29 June 2010
02 Jul 2010 CH01 Director's details changed for Richard Graham Cooper on 29 June 2010
29 Mar 2010 AP01 Appointment of Mr Ben Robinson as a director
25 Mar 2010 AP01 Appointment of Mr Bhavesh Mistry as a director
24 Mar 2010 TM01 Termination of appointment of Karen Phillips as a director
21 Aug 2009 288b Appointment terminated director stuart macfarlane
19 Aug 2009 288c Secretary's change of particulars / claude bahoshy / 24/06/2009
19 Aug 2009 288c Secretary's change of particulars / claude bahoshy / 24/06/2009
15 Jul 2009 363a Return made up to 29/06/09; full list of members
09 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2009 288a Director appointed david john coldwell
17 Jun 2009 288a Director appointed karen phillips
29 Apr 2009 288a Director appointed ms rosanna longobardi
29 Apr 2009 288b Appointment terminated secretary david coulson