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W.A. STURGEON & SON LIMITED

Company number 00429046

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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)
04 Aug 1994 363s Return made up to 05/07/94; full list of members
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04 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Nov 1993 AA Full accounts made up to 30 January 1993
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Request DocumentFull accounts made up to 30 January 1993
26 Jul 1993 363s Return made up to 05/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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27 May 1993 288 Director resigned
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12 Feb 1993 288 Secretary resigned;new secretary appointed
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26 Nov 1992 AA Full accounts made up to 25 January 1992
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14 Aug 1992 363s Return made up to 05/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
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28 Nov 1991 AA Full accounts made up to 26 January 1991
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08 Aug 1991 363b Return made up to 05/07/91; full list of members
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27 Feb 1991 288 New director appointed
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04 Dec 1990 AA Full accounts made up to 27 January 1990
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Request DocumentFull accounts made up to 27 January 1990
03 Aug 1990 363 Return made up to 05/07/90; full list of members
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08 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 May 1990 287 Registered office changed on 08/05/90 from: park house wentworth industrial park tankersly barnsley south yorkshire S75 3DH
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Request DocumentRegistered office changed on 08/05/90 from: park house wentworth industrial park tankersly barnsley south yorkshire S75 3DH
05 Dec 1989 AA Full accounts made up to 28 January 1989
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Request DocumentFull accounts made up to 28 January 1989
16 Aug 1989 363 Return made up to 06/07/89; full list of members
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Request DocumentReturn made up to 06/07/89; full list of members
09 Feb 1989 225(2) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
04 Feb 1989 363 Return made up to 20/10/88; full list of members
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Request DocumentReturn made up to 20/10/88; full list of members
08 Dec 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
25 Aug 1988 AUD Auditor's resignation
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19 Jan 1988 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
19 Jan 1988 363 Return made up to 14/08/87; full list of members
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Request DocumentReturn made up to 14/08/87; full list of members
12 Jan 1987 AA Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985
12 Jan 1987 363 Return made up to 07/11/86; full list of members
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Request DocumentReturn made up to 07/11/86; full list of members