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SAMUEL STEWART & CO.(LONDON)LIMITED

Company number 00342020

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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)
11 Sep 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2001	363s	Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
27 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Nov 1999	363s	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)
20 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 1998	363s	Return made up to 02/11/98; no change of members	View PDF Return made up to 02/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
31 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 4 pages (4 pages)
02 Dec 1997	363s	Return made up to 02/11/97; change of members	View PDF Return made up to 02/11/97; change of members - link opens in a new window - 6 pages (6 pages)
31 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
08 Nov 1996	363s	Return made up to 02/11/96; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 02/11/96; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
09 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Jan 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Nov 1995	363s	Return made up to 02/11/95; no change of members	View PDF Return made up to 02/11/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Nov 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 29 pages (29 pages)
15 Nov 1994	363s	Return made up to 02/11/94; no change of members	View PDF Return made up to 02/11/94; no change of members - link opens in a new window - 4 pages (4 pages)
31 Oct 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 10 pages (10 pages)
02 Feb 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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