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STEWARD AND PATTESON LIMITED

Company number 00044502

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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)
27 Apr 2004 353 Location of register of members
31 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 155(6)a Declaration of assistance for shares acquisition
24 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
02 Dec 2003 288a New director appointed
19 Nov 2003 288a New secretary appointed
18 Nov 2003 288b Secretary resigned
17 Nov 2003 225 Accounting reference date shortened from 30/04/04 to 03/11/03
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
13 Nov 2003 288a New director appointed
12 Nov 2003 288b Director resigned
12 Nov 2003 288a New director appointed
12 Nov 2003 287 Registered office changed on 12/11/03 from: lakeside house the lakes northampton NN4 7SN
12 Nov 2003 288b Director resigned
23 Sep 2003 403a Declaration of satisfaction of mortgage/charge
23 Sep 2003 403a Declaration of satisfaction of mortgage/charge
23 Sep 2003 403a Declaration of satisfaction of mortgage/charge