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STEIN IAS HOLDINGS LIMITED

Company number 01422673

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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)
22 Nov 2011 AP03 Appointment of Ashish Shah as a secretary
22 Nov 2011 TM02 Termination of appointment of Colin Brigden as a secretary
12 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
11 Oct 2011 TM01 Termination of appointment of Philip Gregory as a director
02 Sep 2011 CH01 Director's details changed for Mr Peter David Reid on 22 August 2011
24 Aug 2011 AA Full accounts made up to 28 February 2011
28 Jul 2011 AP01 Appointment of Mr Peter David Reid as a director
05 May 2011 TM02 Termination of appointment of Bruce Winfield as a secretary
05 May 2011 TM01 Termination of appointment of Bruce Winfield as a director
05 May 2011 AP01 Appointment of Mr Dean Anthony Wright as a director
12 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Alan Frederick Brandwood on 26 September 2010
06 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Jul 2010 AA Full accounts made up to 28 February 2010
10 Mar 2010 AP01 Appointment of Mr Philip John Gregory as a director
17 Dec 2009 AD01 Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 17 December 2009
01 Dec 2009 TM02 Termination of appointment of Martin Clarke as a secretary
01 Dec 2009 AP03 Appointment of Mr Colin John Brigden as a secretary
29 Sep 2009 363a Return made up to 26/09/09; full list of members
22 Sep 2009 AA Full accounts made up to 28 February 2009
14 Aug 2009 288a Director appointed alan frederick brandwood
07 Jul 2009 288b Appointment terminated director graeme burns
18 Jun 2009 288a Director appointed bruce malcolm winfield
02 Oct 2008 363a Return made up to 26/09/08; full list of members
12 Aug 2008 AA Full accounts made up to 29 February 2008