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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)
16 Aug 2005 363s Return made up to 29/06/05; full list of members
02 Dec 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Jul 2004 363s Return made up to 29/06/04; full list of members
  • 363(288) ‐ Secretary resigned
17 Feb 2004 288a New secretary appointed
29 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
31 Jul 2003 363s Return made up to 29/06/03; full list of members
05 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
16 Aug 2002 288a New director appointed
16 Aug 2002 288a New director appointed
30 Jul 2002 363s Return made up to 29/06/02; full list of members
  • 363(288) ‐ Director resigned
02 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
02 Aug 2001 288a New director appointed
02 Aug 2001 363s Return made up to 29/06/01; full list of members
  • 363(288) ‐ Director resigned
15 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Jul 2000 363s Return made up to 29/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Feb 2000 AA Accounts made up to 31 December 1998
27 Aug 1999 288a New director appointed
27 Aug 1999 363s Return made up to 29/06/99; full list of members
  • 363(288) ‐ Director resigned
27 May 1999 MEM/ARTS Memorandum and Articles of Association
27 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1999 288a New director appointed
26 Jan 1999 AA Accounts made up to 31 December 1997
22 Dec 1998 288b Director resigned
01 Sep 1998 363s Return made up to 29/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 May 1998 288b Director resigned
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