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STEWART HOLL INVESTMENTS LIMITED

Company number 01384289

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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 Apr 2011 TM02 Termination of appointment of Michael Conway as a secretary
13 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
11 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Feb 2010 CH01 Director's details changed for Malcolm Courtney Perkins on 28 October 2009
07 Jan 2010 TM01 Termination of appointment of Peter Leggatt as a director
08 Nov 2009 AUD Auditor's resignation
16 Jul 2009 363a Return made up to 21/06/09; full list of members
20 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jul 2008 363a Return made up to 21/06/08; full list of members
18 Jul 2007 363a Return made up to 21/06/07; full list of members
06 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
11 Jul 2006 363a Return made up to 21/06/06; full list of members
02 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
18 Jul 2005 363a Return made up to 21/06/05; full list of members
13 Aug 2004 363a Return made up to 21/06/04; full list of members
13 Aug 2004 288c Director's particulars changed
21 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
21 Jul 2004 353 Location of register of members
21 Jul 2004 288a New director appointed
29 Dec 2003 288b Director resigned
08 Aug 2003 287 Registered office changed on 08/08/03 from: wrotham place wrotham sevenoaks kent TN15 7AE
14 Jul 2003 288a New secretary appointed
13 Jul 2003 288b Secretary resigned