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J.W. STEAD & SON LIMITED

Company number 01253903

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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 Oct 2007 363a Return made up to 12/09/07; full list of members
03 Oct 2007 353 Location of register of members
03 Oct 2007 190 Location of debenture register
03 Oct 2007 287 Registered office changed on 03/10/07 from: 12/14 union street south halifax west yorkshire HX1 2LE
02 Oct 2007 288c Director's particulars changed
20 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
26 Sep 2006 363a Return made up to 12/09/06; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
21 Sep 2005 363a Return made up to 12/09/05; full list of members
06 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
11 Oct 2004 363s Return made up to 12/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
25 Sep 2003 363s Return made up to 12/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
12 Nov 2002 363s Return made up to 12/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
01 Mar 2002 287 Registered office changed on 01/03/02 from: manor row chambers 37,manor row bradford BD1 4QR
05 Oct 2001 363s Return made up to 12/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2001 AA Accounts for a small company made up to 30 April 2000
06 Oct 2000 363s Return made up to 12/09/00; full list of members
08 Feb 2000 AA Accounts for a small company made up to 30 April 1999
20 Sep 1999 363s Return made up to 12/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 1999 AA Accounts for a small company made up to 30 April 1998
04 Nov 1998 363s Return made up to 12/09/98; change of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares