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STEWARTS COMPANY SECRETARY LIMITED

Company number 02672551

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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)
30 Dec 2003 363s Return made up to 02/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2003 AA Accounts for a dormant company made up to 31 January 2003
30 Dec 2002 363s Return made up to 02/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2002 288a New secretary appointed
05 Jul 2002 288b Secretary resigned
14 May 2002 AA Accounts for a dormant company made up to 31 January 2002
02 Jan 2002 363s Return made up to 02/01/02; full list of members
05 Oct 2001 288a New director appointed
29 Aug 2001 AA Accounts for a dormant company made up to 31 January 2001
02 Jan 2001 363s Return made up to 02/01/01; full list of members
06 Oct 2000 AA Accounts for a small company made up to 31 January 2000
04 Jan 2000 363s Return made up to 02/01/00; full list of members
27 Aug 1999 CERTNM Company name changed the management company secretary LIMITED\certificate issued on 31/08/99
26 Aug 1999 288b Director resigned
26 Aug 1999 AA Accounts for a dormant company made up to 31 January 1999
30 Dec 1998 363s Return made up to 02/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 Apr 1998 AA Accounts for a dormant company made up to 31 January 1998
06 Feb 1998 363s Return made up to 02/01/98; no change of members
04 Feb 1998 288a New director appointed
04 Feb 1998 288b Director resigned
30 Sep 1997 AA Accounts for a dormant company made up to 31 January 1997
23 Dec 1996 363s Return made up to 02/01/97; full list of members
11 Sep 1996 AA Accounts for a dormant company made up to 31 January 1996
02 Jan 1996 363s Return made up to 02/01/96; full list of members
11 Oct 1995 AA Accounts for a dormant company made up to 31 January 1995