CHARLES F.STEAD & COMPANY,LIMITED

Company number 00080604

Date	Type	Description	View / Download
20 Feb 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
11 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement 25/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
28 Nov 2002	288a	New secretary appointed	(1 page)
19 Nov 2002	288b	Secretary resigned	(1 page)
17 Sep 2002	AA	Accounts for a medium company made up to 31 December 2001	(20 pages)
04 Jul 2002	363s	Return made up to 30/06/02; full list of members	(13 pages)
12 Apr 2002	288a	New director appointed	(2 pages)
06 Sep 2001	AA	Accounts for a medium company made up to 31 December 2000	(19 pages)
28 Aug 2001	363s	Return made up to 30/06/01; full list of members	(11 pages)
30 Oct 2000	AA	Accounts for a medium company made up to 31 December 1999	(19 pages)
19 Oct 2000	288b	Secretary resigned	(1 page)
19 Oct 2000	288a	New secretary appointed	(2 pages)
21 Jul 2000	363s	Return made up to 30/06/00; full list of members	(11 pages)
01 Sep 1999	AA	Accounts for a medium company made up to 31 December 1998	(19 pages)
21 Jul 1999	363s	Return made up to 30/06/99; full list of members 363(288) ‐ Director resigned	(8 pages)
25 Aug 1998	AA	Accounts for a medium company made up to 31 December 1997	(18 pages)
08 Jul 1998	363s	Return made up to 30/06/98; change of members	(8 pages)
20 Mar 1998	288b	Director resigned	(1 page)
01 Aug 1997	AA	Full accounts made up to 31 December 1996	(22 pages)
25 Jul 1997	363s	Return made up to 30/06/97; full list of members	(8 pages)
02 Oct 1996	AA	Full accounts made up to 31 December 1995	(22 pages)
09 Jul 1996	363s	Return made up to 30/06/96; no change of members	(6 pages)
12 Sep 1995	AA	Accounts for a medium company made up to 31 December 1994	(23 pages)
13 Jul 1995	363s	Return made up to 30/06/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document