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STAGEMANAGE LIMITED

Company number 03595310

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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)
03 Dec 2003 287 Registered office changed on 03/12/03 from: 4 st george's house 15 hanover square london W1S 1HS
02 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Aug 2003 363s Return made up to 09/07/03; full list of members
21 Jul 2002 363s Return made up to 09/07/02; full list of members
07 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Jul 2001 363s Return made up to 09/07/01; full list of members
  • 363(287) ‐ Registered office changed on 16/07/01
18 Jun 2001 AA Accounts for a small company made up to 31 December 2000
14 Aug 2000 363s Return made up to 09/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Apr 2000 AA Accounts for a small company made up to 31 December 1999
04 Jan 2000 225 Accounting reference date shortened from 31/07/00 to 31/12/99
04 Dec 1999 AA Accounts for a small company made up to 31 July 1999
03 Aug 1999 363b Return made up to 09/07/99; full list of members
03 Aug 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Jan 1999 88(2)R Ad 07/09/98--------- £ si 3@1=3 £ ic 1/4
25 Nov 1998 288a New director appointed
24 Nov 1998 288b Director resigned
24 Nov 1998 288b Secretary resigned
24 Nov 1998 288a New secretary appointed
24 Nov 1998 287 Registered office changed on 24/11/98 from: regis house 134 percival road enfield middlesex EN1 1QU
11 Sep 1998 MEM/ARTS Memorandum and Articles of Association
11 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1998 NEWINC Incorporation