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STEWART GEORGE UPHOLSTERY LIMITED

Company number 03583239

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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)
13 May 2014 SH03 Purchase of own shares.
29 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 08/04/2014
24 Apr 2014 TM01 Termination of appointment of Barry Thomson as a director
24 Apr 2014 TM02 Termination of appointment of Georgina Thomson as a secretary
31 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
02 Sep 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
17 Jun 2013 SH06 Cancellation of shares. Statement of capital on 17 June 2013
  • GBP 47
17 Jun 2013 SH03 Purchase of own shares.
14 May 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Aug 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
30 May 2012 SH03 Purchase of own shares.
17 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed agreement 30/04/2012
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Jan 2012 SH03 Purchase of own shares.
12 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Aggrement propossd between barry stewart and georgina thomson and the company of 11 shares 30/11/2011
21 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
21 Jun 2011 CH01 Director's details changed for Philip Marriott on 3 January 2011
21 Jun 2011 CH03 Secretary's details changed for Philip Marriott on 3 January 2011
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Jan 2011 SH03 Purchase of own shares.
06 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2010 AP03 Appointment of Georgina Thomson as a secretary
09 Aug 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Philip Marriott on 1 October 2009