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STEWART & WISBEY LIMITED

Company number 04405805

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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)
03 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
18 Apr 2007 363s Return made up to 21/03/07; full list of members
07 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
24 Apr 2006 363s Return made up to 21/03/06; full list of members
24 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
08 Apr 2005 288a New secretary appointed
08 Apr 2005 287 Registered office changed on 08/04/05 from: 62 high street over cambridge cambridgeshire CB4 5ND
08 Apr 2005 288b Secretary resigned
06 Apr 2005 363s Return made up to 21/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
29 Mar 2004 363s Return made up to 21/03/04; full list of members
04 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
30 Apr 2003 225 Accounting reference date extended from 31/03/03 to 30/04/03
28 Mar 2003 363s Return made up to 21/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2002 88(2)R Ad 06/05/02--------- £ si 998@1=998 £ ic 2/1000
24 Jun 2002 123 £ nc 100/1000 05/06/02
12 Apr 2002 288b Secretary resigned
12 Apr 2002 288b Director resigned
12 Apr 2002 288a New secretary appointed
12 Apr 2002 288a New director appointed
12 Apr 2002 288a New director appointed
12 Apr 2002 287 Registered office changed on 12/04/02 from: 62 high street over cambridge cambridgeshire CB4 5ND
10 Apr 2002 288b Secretary resigned
10 Apr 2002 288b Director resigned