- Company Overview for GARDNER, STEWART AND STEWART LTD (01720555)
- Filing history for GARDNER, STEWART AND STEWART LTD (01720555)
- People for GARDNER, STEWART AND STEWART LTD (01720555)
- Charges for GARDNER, STEWART AND STEWART LTD (01720555)
- More for GARDNER, STEWART AND STEWART LTD (01720555)
| 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) |
|---|---|---|---|
| 09 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 06 Oct 2015 | AP01 | Appointment of Mr Graham Royston Kime as a director on 7 August 2015 | |
| 05 Oct 2015 | AP01 | Appointment of Mrs Ruth Stanesby as a director on 7 August 2015 | |
| 05 Oct 2015 | TM02 | Termination of appointment of Graham Royston Kime as a secretary on 7 August 2015 | |
| 05 Oct 2015 | AP01 | Appointment of Ms Christine Goldsmith as a director on 7 August 2015 | |
| 05 Oct 2015 | TM01 | Termination of appointment of George Andrew Gardner as a director on 7 August 2015 | |
| 05 Oct 2015 | AP01 | Appointment of Mr Manoher Singh Matharu as a director on 7 August 2015 | |
| 01 Aug 2015 | MR04 | Satisfaction of charge 4 in full | |
| 01 Aug 2015 | MR04 | Satisfaction of charge 3 in full | |
| 01 Aug 2015 | MR04 | Satisfaction of charge 5 in full | |
| 02 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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| 18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 05 Jan 2014 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 31 Jul 2013 | AD01 | Registered office address changed from Long Lane Studios 142-152 Long Lane London SE1 4BS on 31 July 2013 | |
| 06 Jul 2013 | MR01 | Registration of charge 017205550006 | |
| 14 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 02 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 30 Mar 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 03 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
| 05 Apr 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 31 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 05 Mar 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 03 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
| 02 Feb 2009 | 363a | Return made up to 31/12/08; full list of members |