STEWART & STEVENSON TVS UK LTD

Company number 04378769

Date	Type	Description	View / Download
28 Sep 2007	288a	New director appointed	(2 pages)
28 Sep 2007	288a	New director appointed	(2 pages)
28 Aug 2007	363a	Return made up to 21/02/07; full list of members	(3 pages)
07 Aug 2007	288b	Secretary resigned	(1 page)
07 Aug 2007	288a	New secretary appointed	(2 pages)
07 Aug 2007	287	Registered office changed on 07/08/07 from: 90 long acre london WC2E 9RA	(1 page)
25 Apr 2007	AUD	Auditor's resignation	(1 page)
26 Mar 2007	AA	Full accounts made up to 31 January 2006	(14 pages)
18 Feb 2007	288a	New director appointed	(2 pages)
18 Feb 2007	288a	New director appointed	(2 pages)
14 Feb 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
06 Jun 2006	288b	Secretary resigned	(1 page)
29 Mar 2006	363a	Return made up to 21/02/06; full list of members	(6 pages)
17 Jan 2006	AA	Accounts for a dormant company made up to 31 January 2005	(5 pages)
24 May 2005	287	Registered office changed on 24/05/05 from: 22 melton street london NW1 2BW	(1 page)
24 May 2005	88(2)R	Ad 05/05/05--------- £ si 1000000@1=1000000 £ ic 11500100/12500100	(2 pages)
15 Apr 2005	88(2)R	Ad 07/04/05--------- £ si 11500000@1=11500000 £ ic 100/11500100	(2 pages)
15 Apr 2005	123	Nc inc already adjusted 07/04/05	(1 page)
15 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Feb 2005	363a	Return made up to 21/02/05; full list of members	(6 pages)
29 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Fin statement approved 24/02/04	(1 page)
27 Jul 2004	AA	Accounts for a dormant company made up to 31 January 2004	(6 pages)
19 Mar 2004	AA	Full accounts made up to 31 January 2003	(8 pages)
02 Mar 2004	363a	Return made up to 21/02/04; full list of members	(6 pages)
05 Nov 2003	353	Location of register of members	(1 page)