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STARGATE PRECISION ENGINEERING LIMITED

Company number 03086914

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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)
12 Dec 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Director authorised to enter agreement 28/11/2011	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Director authorised to enter agreement 28/11/2011 - link opens in a new window - 7 pages (7 pages)
09 Sep 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Sep 2010	AD01	Registered office address changed from Stargate Business Park Stargate Ind Est Ryton Tyne & Wear NE40 3EX on 1 September 2010	View PDF Registered office address changed from Stargate Business Park Stargate Ind Est Ryton Tyne & Wear NE40 3EX on 1 September 2010 - link opens in a new window - 1 page (1 page)
01 Sep 2010	CH01	Director's details changed for Mr Rahmon Seif Nassor on 1 October 2009	View PDF Director's details changed for Mr Rahmon Seif Nassor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
11 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
19 Aug 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 9 pages (9 pages)
14 Apr 2009	363a	Return made up to 03/08/08; full list of members; amend	View PDF Return made up to 03/08/08; full list of members; amend - link opens in a new window - 10 pages (10 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 06/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175(5)a 06/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
03 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 06/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 06/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
22 Aug 2008	363a	Return made up to 03/08/08; full list of members	View PDF Return made up to 03/08/08; full list of members - link opens in a new window - 9 pages (9 pages)
22 Aug 2008	288c	Director and secretary's change of particulars / john treen / 01/09/1995	View PDF Director and secretary's change of particulars / john treen / 01/09/1995 - link opens in a new window - 1 page (1 page)
21 Aug 2008	288c	Director's change of particulars / michael wright / 01/09/1995	View PDF Director's change of particulars / michael wright / 01/09/1995 - link opens in a new window - 2 pages (2 pages)
21 Aug 2008	288c	Director's change of particulars / martin wright / 31/03/2003	View PDF Director's change of particulars / martin wright / 31/03/2003 - link opens in a new window - 1 page (1 page)
21 Aug 2008	288c	Director's change of particulars / rahmon nassor / 01/09/1995	View PDF Director's change of particulars / rahmon nassor / 01/09/1995 - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 01/02/08	View PDF Resolutions RES13 ‐ Transfer of shares 01/02/08 - link opens in a new window - 1 page (1 page)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
08 Aug 2007	363a	Return made up to 03/08/07; full list of members	View PDF Return made up to 03/08/07; full list of members - link opens in a new window - 6 pages (6 pages)
13 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
18 Sep 2006	363a	Return made up to 03/08/06; full list of members	View PDF Return made up to 03/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
13 Sep 2005	363s	Return made up to 03/08/05; full list of members	View PDF Return made up to 03/08/05; full list of members - link opens in a new window - 13 pages (13 pages)

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