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STEWART CONSULTANCY LIMITED

Company number 07254790

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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)
01 Apr 2015	AD01	Registered office address changed from Ebenezer House, 5a, Poole Road Bournemouth BH2 5QJ to Great Wells House Beechwood Lane Burley Ringwood Hampshire BH24 4AS on 1 April 2015	View PDF Registered office address changed from Ebenezer House, 5a, Poole Road Bournemouth BH2 5QJ to Great Wells House Beechwood Lane Burley Ringwood Hampshire BH24 4AS on 1 April 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
14 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
14 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
14 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
18 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	CERTNM	Company name changed hyperion power LIMITED\certificate issued on 06/12/10 RES15 ‐ Change company name resolution on 2010-12-02	View PDF Company name changed hyperion power LIMITED\certificate issued on 06/12/10 RES15 ‐ Change company name resolution on 2010-12-02 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	TM01	Termination of appointment of Colin Wood as a director	View PDF Termination of appointment of Colin Wood as a director - link opens in a new window - 1 page (1 page)
27 May 2010	AP01	Appointment of Colin Leslie Hearl Wood as a director	View PDF Appointment of Colin Leslie Hearl Wood as a director - link opens in a new window - 3 pages (3 pages)
14 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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