STEWART GILL CONVEYORS LIMITED

Company number 04064423

Date	Type	Description	View / Download
26 Oct 2005	363s	Return made up to 30/08/04; full list of members	(7 pages)
26 Oct 2005	363s	Return made up to 30/08/03; change of members	(8 pages)
04 May 2005	AA	Accounts for a small company made up to 31 December 2004	(10 pages)
02 Dec 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
14 Apr 2004	88(2)R	Ad 31/12/03--------- £ si 18499@1=18499 £ ic 414836/433335	(2 pages)
24 Feb 2004	88(2)R	Ad 31/12/03--------- £ si 219836@1=219836 £ ic 195000/414836	(2 pages)
24 Feb 2004	123	Nc inc already adjusted 15/12/03	(1 page)
24 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jan 2004	288a	New director appointed	(2 pages)
11 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2003	123	£ nc 200000/400000 28/11/03	(1 page)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(9 pages)
14 Aug 2003	288a	New secretary appointed	(2 pages)
08 Aug 2003	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
27 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
03 Oct 2002	363s	Return made up to 30/08/02; full list of members	(8 pages)
15 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
28 Sep 2001	363s	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Jul 2001	287	Registered office changed on 07/07/01 from: 23 bartlemy road newbury berkshire RG14 6LD	(1 page)
07 Jul 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
23 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Nov 2000	123	£ nc 100000/200000 27/10/00	(1 page)
30 Aug 2000	NEWINC	Incorporation	(14 pages)