STEWART GROUP HOLDINGS LIMITED

Company number 06569475

Date	Type	Description	View / Download
14 Jun 2012	AP01	Appointment of Mr Paul Horton as a director	(2 pages)
31 May 2012	AA	Group of companies' accounts made up to 30 September 2011	(25 pages)
02 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(4 pages)
24 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
16 Nov 2011	TM02	Termination of appointment of Jadzia Duzniak as a secretary	(1 page)
30 Jun 2011	AP01	Appointment of Mr Richard Gareth Butler as a director	(2 pages)
29 Jun 2011	TM01	Termination of appointment of Jadzia Duzniak as a director	(1 page)
21 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Jun 2011	TM02	Termination of appointment of Lee Mowle as a secretary	(1 page)
08 Jun 2011	AP03	Appointment of Jadzia Zofia Duzniak as a secretary	(1 page)
21 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(5 pages)
30 Dec 2010	AA	Group of companies' accounts made up to 30 September 2010	(24 pages)
23 Sep 2010	AP01	Appointment of Ms Jadwiga Zofia Duzniak as a director	(2 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 10/02/2010	(1 page)
23 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
23 Apr 2010	AD02	Register inspection address has been changed	(1 page)
23 Apr 2010	CH01	Director's details changed for Lee Christian Mowle on 17 April 2010	(2 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
13 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 11 February 2010 GBP 100	(5 pages)
24 Dec 2009	AA	Group of companies' accounts made up to 30 September 2009	(22 pages)
30 Apr 2009	363a	Return made up to 17/04/09; full list of members	(3 pages)
23 Apr 2009	AA	Group of companies' accounts made up to 30 September 2008	(26 pages)
10 Mar 2009	SA	Statement of affairs	(10 pages)

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