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D.A. STUART LIMITED

Company number 00700337

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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)
03 Dec 2009 TM01 Termination of appointment of Peter Ladleif as a director
03 Dec 2009 TM01 Termination of appointment of Mark Bishop as a director
03 Dec 2009 AP01 Appointment of Mr Daniel Stephen Paul Little as a director
06 Nov 2009 AA Full accounts made up to 31 December 2008
23 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
23 Jun 2009 287 Registered office changed on 23/06/2009 from lincoln street wolverhampton staffs WV10 0DZ
23 Jun 2009 288a Secretary appointed hilary markwick
23 Jun 2009 288b Appointment terminated secretary linda radtke
23 Jun 2009 288b Appointment terminated director christopher dutton
03 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Feb 2009 288a Director appointed mark anthony bishop
22 Oct 2008 363a Return made up to 12/09/08; full list of members
10 Jun 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 288a Director appointed christopher john dutton
28 Mar 2008 288b Appointment terminated director david jukes
29 Oct 2007 363a Return made up to 12/09/07; full list of members
11 May 2007 AA Full accounts made up to 31 December 2006
10 Nov 2006 363a Return made up to 12/09/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
05 Feb 2006 AA Full accounts made up to 31 December 2004
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04