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NEIL STEWART ASSOCIATES LIMITED

Company number 04369600

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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)
15 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
06 May 2009 AA Full accounts made up to 30 June 2008
16 Feb 2009 363a Return made up to 07/02/09; full list of members
01 May 2008 AA Full accounts made up to 30 June 2007
22 Apr 2008 363a Return made up to 07/02/08; full list of members
20 Feb 2008 287 Registered office changed on 20/02/08 from: messrs silver altman 8 baltic street east london EC1Y 0UP
10 May 2007 AA Full accounts made up to 30 June 2006
12 Mar 2007 363a Return made up to 07/02/07; full list of members
20 Dec 2006 288b Director resigned
04 May 2006 AA Full accounts made up to 30 June 2005
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2006 363a Return made up to 07/02/06; full list of members
03 Feb 2006 288a New director appointed
02 Aug 2005 395 Particulars of mortgage/charge
25 Jul 2005 288a New director appointed
18 Jul 2005 88(2)R Ad 29/06/05--------- £ si 34000000@.01=340000 £ ic 11546/351546
18 Jul 2005 88(2)R Ad 29/06/05--------- £ si 1054639@.01=10546 £ ic 1000/11546
18 Jul 2005 123 Nc inc already adjusted 29/06/05
18 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
16 Mar 2005 395 Particulars of mortgage/charge