STEAD & WILKINS LIMITED

Company number 01113635

Date	Type	Description	View / Download
25 Mar 2009	363a	Return made up to 09/03/09; full list of members	(4 pages)
24 Mar 2009	353	Location of register of members	(1 page)
24 Mar 2009	287	Registered office changed on 24/03/2009 from jolly farmers wharf thames road crayford dartford kent DA1 4QH	(1 page)
24 Mar 2009	190	Location of debenture register	(1 page)
24 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
27 Sep 2008	CERTNM	Company name changed stead & wilkins fabrications LIMITED\certificate issued on 30/09/08	(2 pages)
25 Mar 2008	363a	Return made up to 09/03/08; full list of members	(4 pages)
19 Mar 2008	288c	Director's change of particulars / gary stead / 30/06/2007	(1 page)
19 Mar 2008	288c	Director and secretary's change of particulars / wendy stead / 19/03/2008	(1 page)
13 Dec 2007	AA	Total exemption small company accounts made up to 30 September 2007	(9 pages)
10 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
16 Apr 2007	363s	Return made up to 09/03/07; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
21 Mar 2006	363s	Return made up to 09/03/06; full list of members	(7 pages)
25 Jan 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
06 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Mar 2005	363s	Return made up to 09/03/05; full list of members	(7 pages)
28 Feb 2005	288a	New director appointed	(2 pages)
25 Feb 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
22 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 2004	287	Registered office changed on 06/10/04 from: meridian house 7 the avenue highams park london E4 9LB	(1 page)
27 Jul 2004	AA	Accounts for a small company made up to 30 September 2003	(7 pages)
15 Apr 2004	363s	Return made up to 16/03/04; full list of members	(7 pages)
08 Aug 2003	287	Registered office changed on 08/08/03 from: jolly farmers wharf thames road crayford dartford DA1 4QH	(1 page)