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STEWART SUPERIOR EUROPE LIMITED

Company number 02987678

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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)
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Dec 2007 AA Accounts for a small company made up to 31 May 2007
19 Nov 2007 363s Return made up to 02/11/07; no change of members
03 Apr 2007 AA Accounts for a small company made up to 31 May 2006
10 Jan 2007 287 Registered office changed on 10/01/07 from: the head partnership 9 chalfont court lower earley reading berkshire RG6 5SY
09 Jan 2007 363s Return made up to 02/11/06; full list of members
10 Oct 2006 288a New director appointed
22 Nov 2005 363s Return made up to 02/11/05; full list of members
02 Nov 2005 AA Accounts for a small company made up to 31 May 2005
18 Aug 2005 395 Particulars of mortgage/charge
18 Aug 2005 395 Particulars of mortgage/charge
17 Nov 2004 363s Return made up to 02/11/04; full list of members
09 Nov 2004 AA Accounts for a small company made up to 31 May 2004
10 Jan 2004 AA Accounts for a small company made up to 31 May 2003
24 Nov 2003 363s Return made up to 02/11/03; full list of members
12 Dec 2002 AA Accounts for a small company made up to 31 May 2002
20 Nov 2002 363s Return made up to 02/11/02; full list of members
04 Dec 2001 363s Return made up to 02/11/01; full list of members
  • 363(287) ‐ Registered office changed on 04/12/01
13 Aug 2001 225 Accounting reference date extended from 31/12/01 to 31/05/02
06 Jul 2001 AA Accounts for a small company made up to 31 December 2000
08 May 2001 88(2)R Ad 17/04/01--------- £ si 200000@1=200000 £ ic 1000/201000
26 Apr 2001 123 Nc inc already adjusted 17/04/01
26 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2001 288b Secretary resigned