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STEWARTS ROAD MANAGEMENT COMPANY LIMITED

Company number 02318647

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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)
16 Nov 1995 287 Registered office changed on 16/11/95 from: the old council chambers halford street tamworth B79 7RB
19 Oct 1995 363s Return made up to 10/07/95; full list of members
15 Sep 1995 288 Director resigned
15 Sep 1995 288 New director appointed
03 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Aug 1994 363s Return made up to 10/07/94; change of members
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Request DocumentReturn made up to 10/07/94; change of members
21 Mar 1994 363a Return made up to 10/07/93; change of members
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Request DocumentReturn made up to 10/07/93; change of members
24 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
24 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
14 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Aug 1992 363b Return made up to 10/07/92; full list of members
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Request DocumentReturn made up to 10/07/92; full list of members
21 Nov 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
21 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Nov 1991 287 Registered office changed on 21/11/91 from: unit 3 stewarts road business centre stewarts road, wellingborough northamptonshire,
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Request DocumentRegistered office changed on 21/11/91 from: unit 3 stewarts road business centre stewarts road, wellingborough northamptonshire,
13 Feb 1991 287 Registered office changed on 13/02/91 from: howes percival oxford house cliftonville, northampton NN1 5PN
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Request DocumentRegistered office changed on 13/02/91 from: howes percival oxford house cliftonville, northampton NN1 5PN
10 Dec 1990 88(2)R Ad 12/11/90--------- £ si 2@1=2 £ ic 3/5
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Request DocumentAd 12/11/90--------- £ si 2@1=2 £ ic 3/5
04 Sep 1990 88(2)R Ad 21/08/89-23/04/90 £ si 4@4
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Request DocumentAd 21/08/89-23/04/90 £ si 4@4
03 Sep 1990 363 Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members
26 Jul 1989 88(2)R Wd 19/07/89 ad 06/06/89-03/07/89 £ si 1@1=1 £ ic 2/3
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Request DocumentWd 19/07/89 ad 06/06/89-03/07/89 £ si 1@1=1 £ ic 2/3
16 Mar 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions