CHARLES F STEAD (PROPERTIES) LIMITED

Company number 05636051

Date	Type	Description	View / Download
16 Jan 2008	363a	Return made up to 25/11/07; full list of members	(3 pages)
13 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
16 Jul 2007	88(2)R	Ad 27/06/07-27/06/07 £ si 1499999@1=1499999 £ ic 1/1500000	(2 pages)
13 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
13 Jul 2007	123	Nc inc already adjusted 27/06/07	(2 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
06 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/06/07	(2 pages)
27 Jun 2007	CERTNM	Company name changed defence move LIMITED\certificate issued on 27/06/07	(2 pages)
05 Dec 2006	363a	Return made up to 25/11/06; full list of members	(3 pages)
05 Dec 2006	288c	Director's particulars changed	(1 page)
16 Nov 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
16 May 2006	288a	New director appointed	(1 page)
16 May 2006	287	Registered office changed on 16/05/06 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
15 May 2006	288b	Secretary resigned	(1 page)
15 May 2006	288b	Director resigned	(1 page)
15 May 2006	288a	New secretary appointed	(1 page)
15 May 2006	288a	New director appointed	(1 page)
15 May 2006	288a	New director appointed	(1 page)
25 Nov 2005	NEWINC	Incorporation	(14 pages)

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