STOREY EVANS & COMPANY LIMITED

Company number 00096329

Date	Type	Description	View / Download
15 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cap redemption reserve reduced 09/05/2012	(2 pages)
26 Apr 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
24 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 September 2011	(16 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	(3 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	(3 pages)
22 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/04/2012	(7 pages)
22 Sep 2011	CH01	Director's details changed for Mr Ian Michael Stuart Downie on 16 September 2011	(2 pages)
21 Sep 2011	CH01	Director's details changed for Ms Eva Monica Kalawski on 16 September 2011	(2 pages)
21 Sep 2011	CH03	Secretary's details changed for Eva Monica Kalawski on 16 September 2011	(2 pages)
08 Aug 2011	AA	Full accounts made up to 30 September 2010	(30 pages)
19 Apr 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
19 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 25	(9 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Sec 175(5)a ca 2006 04/03/2011	(2 pages)
10 Mar 2011	AP01	Appointment of Eva Monica Kalawski as a director	(2 pages)
10 Mar 2011	AP01	Appointment of Ian Michael Stuart Downie as a director	(2 pages)
10 Mar 2011	AP03	Appointment of Eva Monica Kalawski as a secretary	(1 page)
10 Mar 2011	TM02	Termination of appointment of David Lovell as a secretary	(1 page)
10 Mar 2011	TM01	Termination of appointment of Leon Taviansky as a director	(1 page)
10 Mar 2011	TM01	Termination of appointment of Henry Reid as a director	(1 page)
10 Mar 2011	TM01	Termination of appointment of Gerard Harford as a director	(1 page)
16 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(6 pages)
16 Sep 2010	CH01	Director's details changed for Gerard Patrick Harford on 16 September 2010	(2 pages)
19 Aug 2010	AA	Full accounts made up to 30 September 2009	(31 pages)
13 Aug 2010	AA01	Previous accounting period shortened from 18 December 2009 to 30 September 2009	(1 page)