- Company Overview for HANCOCK AND STEWART LTD. (03571951)
- Filing history for HANCOCK AND STEWART LTD. (03571951)
- People for HANCOCK AND STEWART LTD. (03571951)
- Charges for HANCOCK AND STEWART LTD. (03571951)
- More for HANCOCK AND STEWART LTD. (03571951)
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 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
18 Jun 2012 | SH06 |
Cancellation of shares. Statement of capital on 18 June 2012
|
|
13 Jun 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
16 Apr 2012 | TM01 | Termination of appointment of Jamieson Stone Ltd as a director | |
16 Apr 2012 | AP01 | Appointment of Mr Michael Ralph Stone as a director | |
06 Jun 2011 | AR01 | Annual return made up to 28 May 2011 with full list of shareholders | |
02 Jun 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
28 Jun 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
03 Jun 2010 | SH02 |
Statement of capital on 31 March 2009
|
|
01 Jun 2010 | AR01 | Annual return made up to 28 May 2010 with full list of shareholders | |
28 May 2010 | CH02 | Director's details changed for Jamieson Stone Ltd on 28 May 2010 | |
09 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
27 Aug 2009 | 122 | Gbp sr 5000@1 | |
01 Jul 2009 | 363a | Return made up to 28/05/09; full list of members | |
30 Jun 2009 | 190 | Location of debenture register | |
30 Jun 2009 | 353 | Location of register of members | |
30 Jun 2009 | 287 | Registered office changed on 30/06/2009 from c/o jamieson stone 2ND floor windsor house 40 - 41 great castle street london W1W 8LU united kingdom | |
30 Jun 2009 | 288c | Director's change of particulars / jamieson stone LTD / 14/05/2009 | |
19 May 2009 | 287 | Registered office changed on 19/05/2009 from c/o jamieson stone, third floor 26 eastcastle street london W1W 8DQ | |
29 Dec 2008 | 395 |
Duplicate mortgage certificatecharge no:11
|
|
16 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
16 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
10 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
10 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 11 | |
09 Jul 2008 | 288a | Director appointed jamieson stone LTD |