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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)
16 Apr 2004 288b Director resigned
09 Dec 2003 AA Accounts made up to 31 March 2003
17 May 2003 363s Return made up to 11/05/03; full list of members
06 Dec 2002 AA Accounts made up to 31 March 2002
24 May 2002 363s Return made up to 11/05/02; full list of members
27 Nov 2001 AA Accounts made up to 31 March 2001
24 May 2001 363s Return made up to 11/05/01; full list of members
18 Dec 2000 AA Accounts made up to 31 March 2000
31 May 2000 363s Return made up to 11/05/00; full list of members
17 Dec 1999 AA Accounts made up to 31 December 1998
15 Jul 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
15 Jul 1999 287 Registered office changed on 15/07/99 from: concorde house, warwick new road, leamington spa, warwickshire CV32 5JG
07 Jul 1999 287 Registered office changed on 07/07/99 from: compstock house, london road, stanford le hope, essex, SS17 0JU
07 Jul 1999 288b Director resigned
07 Jul 1999 288a New director appointed
07 Jul 1999 288a New director appointed
22 Jun 1999 403a Declaration of satisfaction of mortgage/charge
22 Jun 1999 403a Declaration of satisfaction of mortgage/charge
27 May 1999 363s Return made up to 31/05/99; full list of members
  • 363(288) ‐ Director resigned
03 Aug 1998 288b Director resigned
03 Jul 1998 AA Accounts made up to 31 December 1997
28 May 1998 363s Return made up to 31/05/98; no change of members
23 Jan 1998 288a New director appointed
01 Oct 1997 AA Accounts made up to 31 December 1996
06 Jun 1997 363s Return made up to 31/05/97; no change of members
  • 363(288) ‐ Director resigned