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G STEWART & CO LTD

Company number 05238454

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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)
16 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
26 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
31 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Gillian Jane Hall on 31 May 2011
31 Oct 2011 CH03 Secretary's details changed for Gillian Jane Hall on 31 May 2011
31 May 2011 CERTNM Company name changed g hall & co LIMITED\certificate issued on 31/05/11
  • RES15 ‐ Change company name resolution on 2011-05-27
  • NM01 ‐ Change of name by resolution
28 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
03 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 10
11 Feb 2010 CERTNM Company name changed ferax direct marketing LIMITED\certificate issued on 11/02/10
  • CONNOT ‐
03 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-22
03 Jan 2010 TM01 Termination of appointment of Stephen Hall as a director
01 Dec 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
01 Dec 2009 CH03 Secretary's details changed for Gillian Jane Hall on 23 October 2009
01 Dec 2009 CH01 Director's details changed for Stephen Charles Hall on 23 October 2009
01 Dec 2009 CH01 Director's details changed for Gillian Jane Hall on 23 October 2009
01 Dec 2009 CH03 Secretary's details changed for Gillian Jane Hall on 23 October 2009
30 Nov 2009 AD02 Register inspection address has been changed
30 Nov 2009 AD01 Registered office address changed from 41 the Street, Boughton Under Blean, Faversham Kent ME13 9BA on 30 November 2009
28 Jul 2009 288c Director's change of particulars / stephen hall / 22/07/2009
20 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Oct 2008 363a Return made up to 22/09/08; full list of members
06 Dec 2007 363a Return made up to 22/09/07; full list of members