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DANIEL STEWART & COMPANY PLC

Company number 02354159

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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)
14 Dec 2006	363s	Return made up to 23/11/06; full list of members	View PDF Return made up to 23/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
31 Aug 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)
17 Mar 2006	363s	Return made up to 23/11/05; full list of members	View PDF Return made up to 23/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
21 Sep 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 13 pages (13 pages)
18 Aug 2005	287	Registered office changed on 18/08/05 from: 48 bishopsgate, london, EC2N 4AJ	View PDF Registered office changed on 18/08/05 from: 48 bishopsgate, london, EC2N 4AJ - link opens in a new window - 1 page (1 page)
17 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2005	363s	Return made up to 23/11/04; full list of members	View PDF Return made up to 23/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
15 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 13 pages (13 pages)
24 Jan 2004	88(2)R	Ad 30/12/03--------- £ si 50000000@.005=250000 £ ic 182749/432749	View PDF Ad 30/12/03--------- £ si 50000000@.005=250000 £ ic 182749/432749 - link opens in a new window - 2 pages (2 pages)
09 Dec 2003	363s	Return made up to 23/11/03; full list of members	View PDF Return made up to 23/11/03; full list of members - link opens in a new window - 9 pages (9 pages)
26 Nov 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 14 pages (14 pages)
28 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Dec 2002	363s	Return made up to 23/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
08 Jul 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 15 pages (15 pages)
21 Nov 2001	363s	Return made up to 23/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Jul 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 14 pages (14 pages)
24 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Apr 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)

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