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STEWARTS COACH GROUP LIMITED

Company number 07690404

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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)
12 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
08 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
11 May 2016 AUD Auditor's resignation
21 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
10 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2015 SH10 Particulars of variation of rights attached to shares
10 Jul 2015 SH08 Change of share class name or designation
02 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
26 Feb 2015 AP01 Appointment of Mr Christopher James Howell as a director on 1 February 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
07 Jul 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 100
14 Jan 2014 AA Accounts for a dormant company made up to 31 July 2013
15 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
15 Jul 2013 CH01 Director's details changed for Andrew William Cotton on 1 July 2013
01 Jul 2013 AD01 Registered office address changed from 1 Glass Wharf Bristol BS2 0ZX United Kingdom on 1 July 2013
01 May 2013 AA Accounts for a dormant company made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
01 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)