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HANCOCK AND STEWART LTD.

Company number 03571951

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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 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
  • GBP 20,000
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
  • GBP 70,000
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