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STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED

Company number 00894028

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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)
15 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
12 May 2009 363a Return made up to 01/05/09; full list of members
12 May 2009 288a Director appointed mr shaun kevin bryant
16 Jun 2008 363a Return made up to 01/05/08; full list of members
29 May 2008 288c Director's change of particulars / willis corporate director services LIMITED / 31/03/2008
29 May 2008 288c Secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008
01 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Mar 2008 287 Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX
28 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
21 May 2007 363a Return made up to 01/05/07; full list of members
05 May 2006 363a Return made up to 01/05/06; full list of members
25 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
30 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
26 May 2005 363s Return made up to 01/05/05; full list of members
23 May 2005 288a New secretary appointed
23 May 2005 288a New director appointed
19 May 2005 288b Director resigned
19 May 2005 288b Director resigned
19 May 2005 288b Secretary resigned
24 May 2004 363a Return made up to 01/05/04; full list of members
14 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
24 May 2003 363a Return made up to 01/05/03; full list of members
19 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
02 Jul 2002 AA Full accounts made up to 31 December 2001
23 May 2002 363a Return made up to 01/05/02; full list of members