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STOWE-WOODWARD (UK) LIMITED

Company number 03805500

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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)
08 Dec 2008 AA Full accounts made up to 30 June 2007
10 Oct 2008 288b Appointment terminated director patrick lecomte
04 Aug 2008 363a Return made up to 12/07/08; full list of members
16 May 2008 288a Director appointed stephen robert light
12 May 2008 288b Appointment terminated director thomas gutierrez
02 Aug 2007 363a Return made up to 12/07/07; full list of members
02 Aug 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
12 Jun 2007 AA Full accounts made up to 31 December 2005
05 Jun 2007 288a New director appointed
23 May 2007 288a New director appointed
23 May 2007 288b Director resigned
16 May 2007 288b Director resigned
29 Sep 2006 363a Return made up to 12/07/06; full list of members
29 Sep 2006 288b Director resigned
29 Sep 2006 288a New director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
24 Sep 2005 403a Declaration of satisfaction of mortgage/charge
24 Sep 2005 403a Declaration of satisfaction of mortgage/charge
24 Sep 2005 403a Declaration of satisfaction of mortgage/charge
24 Sep 2005 403a Declaration of satisfaction of mortgage/charge
19 Aug 2005 363a Return made up to 12/07/05; full list of members
16 Jun 2005 395 Particulars of mortgage/charge
02 Jun 2005 395 Particulars of mortgage/charge
23 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement debent 06/05/05
23 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares