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GARDNER, STEWART AND STEWART LTD

Company number 01720555

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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 Jan 2009 288a Secretary appointed graham royston kime
22 Jan 2009 288b Appointment terminated secretary george gardner
22 Jan 2009 288a Secretary appointed george andrew gardner
22 Jan 2009 288b Appointment terminated director donald stewart
06 Aug 2008 AA Full accounts made up to 31 March 2008
04 Aug 2008 288b Appointment terminate, director and secretary howard ian stewart logged form
19 Feb 2008 363a Return made up to 31/12/07; full list of members
15 Sep 2007 AA Full accounts made up to 31 March 2007
05 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
04 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2005 AA Full accounts made up to 31 March 2005
04 Jan 2005 363s Return made up to 31/12/04; full list of members
31 Aug 2004 AA Full accounts made up to 31 March 2004
17 Mar 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
12 Nov 2003 AA Full accounts made up to 31 March 2003
05 Nov 2003 CERTNM Company name changed tibbalds monro LIMITED\certificate issued on 05/11/03
14 Jan 2003 363s Return made up to 31/12/02; full list of members
16 Aug 2002 AA Full accounts made up to 31 March 2002
08 Jan 2002 363s Return made up to 31/12/01; full list of members
28 Aug 2001 AA Full accounts made up to 31 March 2001
03 Jul 2001 287 Registered office changed on 03/07/01 from: 31 earl street london EC2A 2HR
01 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Jan 2001 363s Return made up to 31/12/00; full list of members