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STEWART ELECTRONICS LIMITED

Company number 01275729

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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)
13 May 2011 AP01 Appointment of Mr Steven John Bowers as a director
11 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
08 Dec 2010 AA Accounts made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
25 Jul 2009 AA Accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 11/05/09; full list of members
24 Jun 2009 190 Location of debenture register
24 Jun 2009 353 Location of register of members
24 Jun 2009 287 Registered office changed on 24/06/2009 from, concorde house, 24 warwick new road, leamington spa, warwickshire, CV32 5JG
14 Jan 2009 AA Accounts made up to 31 March 2008
20 May 2008 363a Return made up to 11/05/08; full list of members
17 Jan 2008 AA Accounts made up to 31 March 2007
21 Aug 2007 288a New director appointed
17 Aug 2007 288b Director resigned
04 Aug 2007 288b Director resigned
26 Jul 2007 288c Secretary's particulars changed
25 Jul 2007 363s Return made up to 11/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
22 Jan 2007 AA Accounts made up to 31 March 2006
22 Aug 2006 363s Return made up to 11/05/06; full list of members
16 Jan 2006 288a New secretary appointed
16 Jan 2006 288b Secretary resigned
05 Jan 2006 AA Accounts made up to 31 March 2005
15 Jun 2005 363s Return made up to 11/05/05; full list of members
01 Feb 2005 AA Accounts made up to 31 March 2004
19 May 2004 363s Return made up to 11/05/04; full list of members
  • 363(288) ‐ Director resigned