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STEMWEST HOLDINGS LIMITED

Company number 02917695

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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)
26 May 2000 AA Full accounts made up to 31 July 1999
21 Apr 2000 363s Return made up to 11/04/00; full list of members
09 Apr 1999 363s Return made up to 11/04/99; full list of members
31 Mar 1999 AA Full accounts made up to 26 July 1998
14 May 1998 AA Full accounts made up to 27 July 1997
23 Apr 1998 363s Return made up to 11/04/98; full list of members
23 Apr 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Oct 1997 288b Director resigned
20 Aug 1997 287 Registered office changed on 20/08/97 from: upton lane seavington st michael ilminster somerset TA19 0QB
08 Jun 1997 288a New secretary appointed
09 May 1997 AUD Auditor's resignation
09 May 1997 225 Accounting reference date extended from 30/06/97 to 31/07/97
08 May 1997 288b Secretary resigned;director resigned
08 May 1997 288b Director resigned
08 May 1997 288a New director appointed
08 May 1997 288a New director appointed
07 May 1997 363s Return made up to 11/04/97; full list of members
11 Feb 1997 AA Full accounts made up to 30 June 1996
06 Sep 1996 225 Accounting reference date extended from 31/05/96 to 30/06/96
10 Jul 1996 MA Memorandum and Articles of Association
18 Jun 1996 288 New director appointed
07 Jun 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
07 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1996 363s Return made up to 11/04/96; no change of members
05 Dec 1995 AA Full accounts made up to 31 May 1995