STEWART G.H. LIMITED

Company number 03863691

Date	Type	Description	View / Download
16 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2009	DS01	Application to strike the company off the register	(3 pages)
23 Apr 2009	AA	Full accounts made up to 30 September 2008	(20 pages)
12 Nov 2008	363a	Return made up to 22/10/08; full list of members	(4 pages)
22 May 2008	MA	Memorandum and Articles of Association	(13 pages)
15 May 2008	391	Notice of res removing auditor	(1 page)
10 May 2008	CERTNM	Company name changed stewart group holdings LIMITED\certificate issued on 16/05/08	(2 pages)
02 May 2008	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
02 May 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
02 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Purchase agreement 25/04/2008	(3 pages)
02 May 2008	MA	Memorandum and Articles of Association	(8 pages)
02 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 May 2008	288b	Appointment Terminated Director john lanni	(1 page)
01 May 2008	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
23 Apr 2008	AA	Accounts for a medium company made up to 30 September 2007	(11 pages)
25 Oct 2007	363a	Return made up to 22/10/07; full list of members	(3 pages)
25 Oct 2007	288c	Director's particulars changed	(1 page)
11 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
02 Aug 2007	AUD	Auditor's resignation	(1 page)
21 Jan 2007	AA	Total exemption full accounts made up to 30 September 2006	(11 pages)
02 Nov 2006	363a	Return made up to 22/10/06; full list of members	(3 pages)
02 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Aug 2006	288b	Director resigned	(1 page)
24 Aug 2006	288a	New director appointed	(2 pages)