GARDNER, STEWART & STEWART HOLDINGS LIMITED

Company number 05540211

Date	Type	Description	View / Download
05 Oct 2015	AP01	Appointment of Ms Christine Goldsmith as a director on 7 August 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mrs Ruth Stanesby as a director on 7 August 2015	(2 pages)
04 Oct 2015	TM01	Termination of appointment of George Andrew Gardner as a director on 7 August 2015	(1 page)
21 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,508	(4 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
24 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,508	(4 pages)
05 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(7 pages)
10 Oct 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,508	(4 pages)
31 Jul 2013	AD01	Registered office address changed from 142-152 Long Lane London SE1 4BS on 31 July 2013	(1 page)
02 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
01 Nov 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(4 pages)
03 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
16 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(4 pages)
31 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
16 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(4 pages)
16 Sep 2010	CH01	Director's details changed for George Andrew Gardner on 18 August 2010	(2 pages)
03 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
11 Dec 2009	SH03	Purchase of own shares.	(3 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve proposed contract to purchase shares 17/11/2009	(1 page)
07 Oct 2009	AR01	Annual return made up to 18 August 2009 with full list of shareholders	(3 pages)
20 Apr 2009	169	Capitals not rolled up	(1 page)
22 Jan 2009	288a	Secretary appointed graham royston kime	(2 pages)
22 Jan 2009	288b	Appointment terminated secretary george gardner	(1 page)
22 Jan 2009	288a	Secretary appointed george andrew gardner	(2 pages)
22 Jan 2009	288b	Appointment terminated director donald stewart	(1 page)