STALWART HOLDINGS LTD

Company number 06492380

Date	Type	Description	View / Download
28 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
01 Feb 2010	CH03	Secretary's details changed for Keila Raquel Caldeira Dias on 10 December 2009	(1 page)
01 Feb 2010	CH01	Director's details changed for Fabio Silva Dias on 10 December 2009	(2 pages)
01 Feb 2010	CH03	Secretary's details changed for Keila Raquel Caldeira Dias on 10 December 2009	(1 page)
25 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 November 2009 GBP 150	(4 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
25 Nov 2009	MISC	Form 123 dated 1/11/09 increase nom cap by £50 beyond £100	(1 page)
14 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
10 Nov 2009	AA01	Previous accounting period shortened from 28 February 2009 to 31 December 2008	(1 page)
28 Aug 2009	287	Registered office changed on 28/08/2009 from 17 ensign house admirals way london E14 9QX	(1 page)
30 Jun 2009	287	Registered office changed on 30/06/2009 from 8 randolph square margate kent CT9 1RT	(1 page)
15 Jun 2009	CERTNM	Company name changed stalwart fund management LTD\certificate issued on 17/06/09	(2 pages)
20 Feb 2009	363a	Return made up to 04/02/09; full list of members	(3 pages)
20 Feb 2009	288c	Secretary's change of particulars / keila dias / 04/02/2008	(2 pages)
20 Feb 2009	288c	Director's change of particulars / fabio dias / 05/02/2008	(1 page)
12 Nov 2008	287	Registered office changed on 12/11/2008 from 145-157 st john street london EC1V 4PY	(2 pages)
04 Feb 2008	288b	Secretary resigned	(1 page)
04 Feb 2008	NEWINC	Incorporation	(17 pages)