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STUART CANVAS LIMITED

Company number 01032862

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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)
06 May 2008 AA Accounts for a small company made up to 31 July 2007
30 Apr 2008 363a Return made up to 27/04/08; full list of members
16 Nov 2007 395 Particulars of mortgage/charge
03 Jun 2007 AA Full accounts made up to 31 July 2006
16 May 2007 363s Return made up to 27/04/07; no change of members
09 Aug 2006 395 Particulars of mortgage/charge
08 Jun 2006 363s Return made up to 27/04/06; full list of members
  • 363(287) ‐ Registered office changed on 08/06/06
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 May 2006 AA Full accounts made up to 31 July 2005
03 May 2006 287 Registered office changed on 03/05/06 from: cotton wharf 5 abbots quay monks ferry birkenhead merseyside CH41 5LH
03 May 2006 288b Secretary resigned;director resigned
03 May 2006 288b Director resigned
03 May 2006 288b Director resigned
03 May 2006 288b Secretary resigned
03 May 2006 288a New secretary appointed;new director appointed
03 May 2006 288a New secretary appointed
03 May 2006 288a New director appointed
28 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2005 363s Return made up to 27/04/05; full list of members
05 May 2005 AA Full accounts made up to 31 July 2004
03 Jun 2004 363s Return made up to 27/04/04; full list of members
19 May 2004 AA Full accounts made up to 31 July 2003
03 Jun 2003 AA Full accounts made up to 31 July 2002
10 May 2003 363s Return made up to 27/04/03; full list of members
21 May 2002 363s Return made up to 27/04/02; full list of members
  • 363(287) ‐ Registered office changed on 21/05/02
21 May 2002 AA Full accounts made up to 31 July 2001