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LORNE STEWART PLC

Company number 01348218

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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 May 1989 288 New director appointed
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Request DocumentNew director appointed
15 May 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 May 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1989 288 New director appointed
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22 Feb 1989 287 Registered office changed on 22/02/89 from: 1 broad walk knowle bristol bs 42Q
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Request DocumentRegistered office changed on 22/02/89 from: 1 broad walk knowle bristol bs 42Q
08 Feb 1989 CERTNM Company name changed hat lorne stewart PLC\certificate issued on 09/02/89
20 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jul 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jul 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1988 MEM/ARTS Memorandum and Articles of Association
24 May 1988 363 Return made up to 04/04/88; full list of members
20 May 1988 CERTNM Company name changed lorne stewart group public limit ed company\certificate issued on 19/05/88
11 May 1988 287 Registered office changed on 11/05/88 from: stewart house 173-177 high street wealdstowe harrow middlesex HA3 5EB
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Request DocumentRegistered office changed on 11/05/88 from: stewart house 173-177 high street wealdstowe harrow middlesex HA3 5EB
11 May 1988 AUD Auditor's resignation
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11 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1988 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
16 Feb 1988 AA Full group accounts made up to 30 September 1987
06 Jan 1988 MEM/ARTS Memorandum and Articles of Association
02 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Sep 1987 363 Return made up to 04/02/87; full list of members