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STEWART SIGNS LIMITED

Company number 00782263

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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)
23 Sep 2013 TM01 Termination of appointment of Stephen Cripps as a director
19 Sep 2013 AA Accounts for a small company made up to 30 April 2013
19 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a small company made up to 30 April 2012
02 Nov 2011 AA Accounts for a small company made up to 30 April 2011
19 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
17 Jan 2011 AA Accounts for a medium company made up to 30 April 2010
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Michael James Townson on 30 September 2010
05 Oct 2010 CH01 Director's details changed for Paul Mcglone on 30 September 2010
05 Oct 2010 CH01 Director's details changed for Stephen Antony Cripps on 30 September 2010
05 Oct 2010 CH01 Director's details changed for Mrs Dorothy June Townson on 30 September 2010
08 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
14 Dec 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
23 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2009 88(2) Ad 31/12/08\gbp si 42666@1=42666\gbp ic 100000/142666\
09 Jan 2009 123 Nc inc already adjusted 31/12/08
09 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2008 363a Return made up to 30/09/08; full list of members
30 Sep 2008 AA Accounts for a medium company made up to 30 April 2008
29 Oct 2007 363a Return made up to 30/09/07; full list of members
20 Aug 2007 AA Accounts for a small company made up to 30 April 2007
17 Nov 2006 AA Accounts for a small company made up to 30 April 2006
03 Nov 2006 363s Return made up to 30/09/06; full list of members
06 Jul 2006 288a New director appointed