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STUART CANVAS GROUP LIMITED

Company number 05736370

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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)
09 Aug 2011 CONNOT Change of name notice
04 May 2011 AA Total exemption full accounts made up to 31 July 2010
24 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
16 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
01 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Edward Stoddart on 16 March 2010
01 Apr 2010 CH01 Director's details changed for Peter Christopher Bickmore on 16 March 2010
01 Apr 2010 CH04 Secretary's details changed for Bermans Llp on 16 March 2010
22 May 2009 AA Total exemption full accounts made up to 31 July 2008
28 Apr 2009 363a Return made up to 09/03/09; full list of members
19 Mar 2008 363a Return made up to 09/03/08; full list of members
08 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
04 Jan 2008 225 Accounting reference date extended from 31/03/08 to 31/07/08
12 Mar 2007 363a Return made up to 09/03/07; full list of members
09 Aug 2006 395 Particulars of mortgage/charge
25 May 2006 123 Nc inc already adjusted 19/04/06
11 May 2006 88(2)R Ad 24/04/06--------- £ si 100000@1=100000 £ ic 200000/300000
11 May 2006 88(2)R Ad 19/04/06--------- £ si 199998@1=199998 £ ic 2/200000
11 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 19/04/06
11 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 288a New secretary appointed
02 May 2006 288b Secretary resigned
31 Mar 2006 288b Director resigned