GARDNER, STEWART & STEWART HOLDINGS LIMITED

Company number 05540211

Date	Type	Description	View / Download
10 Nov 2008	363s	Return made up to 18/08/08; no change of members	(6 pages)
06 Aug 2008	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
04 Aug 2008	288b	Appointment terminate, director and secretary howard ian stewart logged form	(1 page)
15 Sep 2007	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)
13 Sep 2007	363a	Return made up to 18/08/07; full list of members	(3 pages)
13 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	(11 pages)
13 Nov 2006	288c	Director's particulars changed	(1 page)
18 Oct 2006	363s	Return made up to 18/08/06; full list of members	(7 pages)
04 Apr 2006	88(2)R	Ad 29/03/06--------- £ si 48@1=48 £ ic 3304/3352	(2 pages)
19 Dec 2005	88(2)R	Ad 04/12/05--------- £ si 48@1=48 £ ic 3256/3304	(2 pages)
24 Nov 2005	225	Accounting reference date shortened from 31/08/06 to 31/03/06	(1 page)
04 Nov 2005	SA	Statement of affairs	(8 pages)
04 Nov 2005	88(2)R	Ad 30/09/05--------- £ si 3255@1=3255 £ ic 1/3256	(2 pages)
04 Nov 2005	287	Registered office changed on 04/11/05 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST	(1 page)
13 Oct 2005	288a	New director appointed	(2 pages)
13 Oct 2005	288a	New director appointed	(2 pages)
13 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 2005	288b	Director resigned	(1 page)
13 Oct 2005	288b	Secretary resigned	(1 page)
13 Oct 2005	123	Nc inc already adjusted 30/09/05	(1 page)
13 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Sep 2005	CERTNM	Company name changed blakedew 562 LIMITED\certificate issued on 27/09/05	(2 pages)
18 Aug 2005	NEWINC	Incorporation	(13 pages)