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GRANT STEWART CS LIMITED

Company number SC290662

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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)
29 Oct 2010 CH01 Director's details changed for Grant Stewart on 1 October 2009
29 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
25 Feb 2009 MEM/ARTS Memorandum and Articles of Association
21 Feb 2009 CERTNM Company name changed burns & partners LIMITED\certificate issued on 24/02/09
22 Dec 2008 288b Appointment terminated secretary sheena murray
22 Dec 2008 288b Appointment terminated director darren martin
22 Dec 2008 288b Appointment terminated director patrick burns
13 Oct 2008 363a Return made up to 22/09/08; full list of members
12 Mar 2008 288a Director appointed grant stewart
09 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
24 Jan 2008 AA Total exemption small company accounts made up to 30 September 2006
30 Oct 2007 363a Return made up to 22/09/07; full list of members
23 Oct 2007 225 Accounting reference date extended from 30/09/07 to 31/10/07
23 Jan 2007 288a New director appointed
16 Oct 2006 363s Return made up to 22/09/06; full list of members
13 Jun 2006 MEM/ARTS Memorandum and Articles of Association
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New secretary appointed
03 Oct 2005 288b Secretary resigned
03 Oct 2005 288b Director resigned
22 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution