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STUARTS EMPLOYEE BENEFIT TRUSTEES LIMITED

Company number 06525935

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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)
22 Sep 2008 288b Appointment Terminated Secretary christopher henderson
28 Jul 2008 288b Appointment Terminated Director jenny striker
28 Jul 2008 288b Appointment Terminated Secretary maureen pooley
28 Jul 2008 288a Director and secretary appointed christopher martin henderson
28 Jul 2008 288a Director appointed terence william pearson
28 Jul 2008 288a Director appointed andrew mcgrath
28 Jul 2008 288a Director appointed david joseph john harvey
28 Jul 2008 288a Director appointed andrew niddrie
28 Jul 2008 288a Director appointed george elliot hume
28 Jul 2008 287 Registered office changed on 28/07/2008 from 1 st. James court norwich norfolk NR3 1RU
28 Jul 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
28 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
10 Jun 2008 CERTNM Company name changed friars 575 LIMITED\certificate issued on 11/06/08
06 Mar 2008 NEWINC Incorporation