- Company Overview for STAG BREWING PENSIONS LIMITED (03075941)
- Filing history for STAG BREWING PENSIONS LIMITED (03075941)
- People for STAG BREWING PENSIONS LIMITED (03075941)
- More for STAG BREWING PENSIONS LIMITED (03075941)
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) |
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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
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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 |