- Company Overview for STAG PCT (HOLDCO) LIMITED (06574674)
- Filing history for STAG PCT (HOLDCO) LIMITED (06574674)
- People for STAG PCT (HOLDCO) LIMITED (06574674)
- Charges for STAG PCT (HOLDCO) LIMITED (06574674)
- More for STAG PCT (HOLDCO) LIMITED (06574674)
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) |
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08 Jul 2009 | 288a | Director appointed gerard eugene hanson | |
08 Jul 2009 | 288b | Appointment terminated director peter forsyth | |
04 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
22 May 2009 | 288b | Appointment terminated director michael bryan | |
13 May 2009 | 363a | Return made up to 23/04/09; full list of members | |
08 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
31 Jul 2008 | 123 | Gbp nc 10000/19900\21/07/08 | |
30 Jul 2008 | 88(2) | Ad 23/07/08-23/07/08\gbp si 5000@1=5000\gbp ic 5000/10000\ | |
30 Jul 2008 | 88(2) | Ad 23/07/08-23/07/08\gbp si 4999@1=4999\gbp ic 1/5000\ | |
24 Jul 2008 | RESOLUTIONS |
Resolutions
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16 Jul 2008 | 288a | Director appointed michael andrew bryan | |
16 Jul 2008 | 288a | Director appointed andrew stephen robertson | |
19 May 2008 | 288a | Secretary appointed anne catherine ramsay | |
19 May 2008 | 288a | Director appointed dr peter forsyth | |
19 May 2008 | 288a | Secretary appointed miss jane elizabeth mackreth | |
16 May 2008 | 288a | Director appointed mr graham farley | |
16 May 2008 | 288b | Appointment terminated director lee mills | |
16 May 2008 | 288b | Appointment terminated director timothy george | |
16 May 2008 | 288b | Appointment terminated secretary timothy george | |
16 May 2008 | 225 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 | |
23 Apr 2008 | NEWINC | Incorporation |