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STEWARDS COMPANY LIMITED

Company number 00058569

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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)
07 May 2013	CH01	Director's details changed for Mr Andrew James Street on 1 May 2013	View PDF Director's details changed for Mr Andrew James Street on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	CH01	Director's details changed for Denis Scott Cooper on 1 February 2013	View PDF Director's details changed for Denis Scott Cooper on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	TM01	Termination of appointment of Douglas Spence as a director	View PDF Termination of appointment of Douglas Spence as a director - link opens in a new window - 1 page (1 page)
20 Dec 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 27 pages (27 pages)
29 Nov 2012	AR01	Annual return made up to 10 November 2012 no member list	View PDF Annual return made up to 10 November 2012 no member list - link opens in a new window - 20 pages (20 pages)
29 Nov 2012	CH01	Director's details changed for Glyn John Davies on 28 November 2012	View PDF Director's details changed for Glyn John Davies on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	CH01	Director's details changed for Philip Page on 28 November 2012	View PDF Director's details changed for Philip Page on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	CH01	Director's details changed for Mr William Ovenstone Wood on 28 November 2012	View PDF Director's details changed for Mr William Ovenstone Wood on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	CH01	Director's details changed for Douglas Thomas Reid Spence on 28 November 2012	View PDF Director's details changed for Douglas Thomas Reid Spence on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	CH01	Director's details changed for Dr John Henry Burness on 28 November 2012	View PDF Director's details changed for Dr John Henry Burness on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	TM02	Termination of appointment of Brian Chapman as a secretary	View PDF Termination of appointment of Brian Chapman as a secretary - link opens in a new window - 1 page (1 page)
14 Nov 2012	AP03	Appointment of Mr Andrew Bartholomew Griffiths as a secretary	View PDF Appointment of Mr Andrew Bartholomew Griffiths as a secretary - link opens in a new window - 1 page (1 page)
07 Nov 2012	TM01	Termination of appointment of Alexander Scott as a director	View PDF Termination of appointment of Alexander Scott as a director - link opens in a new window - 1 page (1 page)
07 Nov 2012	TM01	Termination of appointment of James Crookes as a director	View PDF Termination of appointment of James Crookes as a director - link opens in a new window - 1 page (1 page)
23 Oct 2012	CH01	Director's details changed for Mr William Brian Adams on 23 October 2012	View PDF Director's details changed for Mr William Brian Adams on 23 October 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AR01	Annual return made up to 10 November 2011	View PDF Annual return made up to 10 November 2011 - link opens in a new window - 34 pages (34 pages)
08 Dec 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 28 pages (28 pages)
30 Nov 2011	AP01	Appointment of Mr John Aitken as a director	View PDF Appointment of Mr John Aitken as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	CH01	Director's details changed for Ian Stewart Childs on 17 November 2011	View PDF Director's details changed for Ian Stewart Childs on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	TM01	Termination of appointment of David Restall as a director	View PDF Termination of appointment of David Restall as a director - link opens in a new window - 1 page (1 page)
25 Oct 2011	CH01	Director's details changed for Mr Alexander Lindsay Mcilhinney on 21 October 2011	View PDF Director's details changed for Mr Alexander Lindsay Mcilhinney on 21 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	CH01	Director's details changed for Ian Stewart Childs on 29 July 2011	View PDF Director's details changed for Ian Stewart Childs on 29 July 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	CH01	Director's details changed for Mr Alexander Lindsay Mcilhinney on 27 April 2011	View PDF Director's details changed for Mr Alexander Lindsay Mcilhinney on 27 April 2011 - link opens in a new window - 2 pages (2 pages)

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STEWARDS COMPANY LIMITED

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