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STAGFLEET LIMITED

Company number 04912455

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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)
28 Jun 2010 AA Full accounts made up to 30 September 2009
30 Sep 2009 363a Return made up to 26/09/09; full list of members
25 Jul 2009 AA Full accounts made up to 30 September 2008
06 Jul 2009 288c Director and secretary's change of particulars / james webb / 30/05/2009
28 Oct 2008 363a Return made up to 26/09/08; full list of members
26 Aug 2008 AA Full accounts made up to 30 September 2007
25 Apr 2008 288c Director and secretary's change of particulars / james webb / 24/04/2008
23 Jan 2008 363a Return made up to 26/09/07; full list of members
28 Sep 2007 225 Accounting reference date extended from 25/03/07 to 25/09/07
01 Aug 2007 88(2)R Ad 29/06/07--------- £ si 6@1=6 £ ic 100/106
01 Aug 2007 88(3) Particulars of contract relating to shares
01 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Aug 2007 123 Nc inc already adjusted 29/06/07
31 Jul 2007 288b Director resigned
31 Jul 2007 288b Director resigned
31 Jul 2007 288b Director resigned
25 Jul 2007 288c Director's particulars changed
25 Jul 2007 288c Director's particulars changed
25 Jul 2007 288c Director's particulars changed
25 Jul 2007 288c Director's particulars changed
25 Jul 2007 288c Director's particulars changed
25 Jul 2007 288c Director's particulars changed
25 Jul 2007 288c Director's particulars changed
25 Jul 2007 288c Director's particulars changed