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STEMWAY LIMITED

Company number 03726532

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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)
04 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2004 363a Return made up to 01/04/04; full list of members
10 Feb 2004 AA Accounts made up to 5 April 2003
25 Mar 2003 363s Return made up to 01/04/03; full list of members
09 Feb 2003 AA Total exemption full accounts made up to 5 April 2002
05 Apr 2002 363a Return made up to 01/04/02; full list of members
02 Feb 2002 AA Total exemption full accounts made up to 5 April 2001
18 Apr 2001 363a Return made up to 01/04/01; full list of members
12 Mar 2001 363s Return made up to 04/03/01; full list of members
22 Dec 2000 AA Accounts for a small company made up to 5 April 2000
30 May 2000 395 Particulars of mortgage/charge
26 Apr 2000 288c Secretary's particulars changed;director's particulars changed
04 Apr 2000 363s Return made up to 04/03/00; full list of members
04 Apr 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
04 Apr 2000 363(287) Registered office changed on 04/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/04/00
15 Feb 2000 225 Accounting reference date extended from 31/03/00 to 05/04/00
06 Jan 2000 403a Declaration of satisfaction of mortgage/charge
17 Nov 1999 395 Particulars of mortgage/charge
17 Nov 1999 395 Particulars of mortgage/charge
12 Nov 1999 288b Director resigned
12 Nov 1999 288b Secretary resigned
28 May 1999 395 Particulars of mortgage/charge
24 Mar 1999 288a New director appointed
24 Mar 1999 288a New secretary appointed;new director appointed
11 Mar 1999 287 Registered office changed on 11/03/99 from: 788-790 finchley road london NW11 7TJ