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STEWART MARLES LIMITED

Company number 08113878

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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 Feb 2014	AD01	Registered office address changed from 1St Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ United Kingdom on 22 February 2014	View PDF Registered office address changed from 1St Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ United Kingdom on 22 February 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2013	CH01	Director's details changed for Mrs Susan Ann Simmonds on 20 September 2013	View PDF Director's details changed for Mrs Susan Ann Simmonds on 20 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	CH01	Director's details changed for Mr Christopher Bryan Simmonds on 20 September 2013	View PDF Director's details changed for Mr Christopher Bryan Simmonds on 20 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AD01	Registered office address changed from 145 High Street Sevenoaks Kent TN13 1XJ England on 4 November 2013	View PDF Registered office address changed from 145 High Street Sevenoaks Kent TN13 1XJ England on 4 November 2013 - link opens in a new window - 1 page (1 page)
29 Sep 2013	AD01	Registered office address changed from 19 Mount Pleasant Drive Bransgore Christchurch Dorset BH23 8BZ England on 29 September 2013	View PDF Registered office address changed from 19 Mount Pleasant Drive Bransgore Christchurch Dorset BH23 8BZ England on 29 September 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	CH01	Director's details changed for Mrs Susan Ann Simmonds on 20 June 2013	View PDF Director's details changed for Mrs Susan Ann Simmonds on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	CH01	Director's details changed for Mr Christopher Bryan Simmonds on 20 June 2013	View PDF Director's details changed for Mr Christopher Bryan Simmonds on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	TM02	Termination of appointment of Cc Secretaries Limited as a secretary	View PDF Termination of appointment of Cc Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Jun 2013	AD01	Registered office address changed from 145 High Street Sevenoaks Kent TN13 1XJ England on 26 June 2013	View PDF Registered office address changed from 145 High Street Sevenoaks Kent TN13 1XJ England on 26 June 2013 - link opens in a new window - 1 page (1 page)
21 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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