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SET & STAGE LTD

Company number 06494141

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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)
09 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Melanie Metcalf on 5 February 2010
23 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 CH01 Director's details changed for Phillip Ian Metcalf on 5 February 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Sep 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
25 Feb 2009 363a Return made up to 05/02/09; full list of members
24 Feb 2009 395 Duplicate mortgage certificatecharge no:1
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Oct 2008 288c Director and secretary's change of particulars / melanie metcalf / 29/09/2008
06 Oct 2008 288c Director's change of particulars / phillip metcalf / 29/09/2008
01 Oct 2008 287 Registered office changed on 01/10/2008 from 18 hillside close banstead SM7 1HF
15 Feb 2008 88(2)R Ad 05/02/08--------- £ si 100@1=100 £ ic 1/101
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New secretary appointed;new director appointed
05 Feb 2008 288b Secretary resigned
05 Feb 2008 288b Director resigned
05 Feb 2008 NEWINC Incorporation