A. STEADMAN & SON (HOLDINGS) LIMITED

Company number 05779059

Date	Type	Description	View / Download
26 Apr 2011	CH01	Director's details changed for Mr Michael John Chivers on 1 October 2009	(2 pages)
26 Feb 2011	CH01	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011	(2 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
21 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(6 pages)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
06 Oct 2009	CH03	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Mr Michael John Chivers on 1 October 2009	(2 pages)
04 Sep 2009	288a	Director appointed jonathan adrian hudson	(1 page)
14 Apr 2009	363a	Return made up to 12/04/09; full list of members	(3 pages)
20 Jun 2008	AUD	Auditor's resignation	(1 page)
17 Jun 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
11 Jun 2008	AA	Group of companies' accounts made up to 29 February 2008	(26 pages)
20 May 2008	363a	Return made up to 12/04/08; full list of members	(5 pages)
16 May 2008	287	Registered office changed on 16/05/2008 from warnell welton carlisle cumbria CA5 7HH	(1 page)
16 May 2008	288a	Director appointed mr christopher john bow	(1 page)
16 May 2008	353	Location of register of members	(1 page)
16 May 2008	288a	Director appointed mr michael john chivers	(1 page)
16 May 2008	288b	Appointment terminated director and secretary doreen steadman	(1 page)
16 May 2008	288b	Appointment terminated director michael steadman	(1 page)
16 May 2008	288b	Appointment terminated director karen kennedy	(1 page)
08 May 2008	288a	Secretary appointed richard charles monro	(2 pages)
02 Oct 2007	AA	Accounts for a medium company made up to 28 February 2007	(12 pages)

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