CONWAY STEWART & COMPANY LIMITED

Company number 03507725

Date	Type	Description	View / Download
21 May 2007	288a	New secretary appointed	(2 pages)
01 Apr 2007	363s	Return made up to 10/02/07; full list of members	(6 pages)
27 Jan 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
11 May 2006	363s	Return made up to 10/02/06; full list of members	(7 pages)
05 Feb 2006	AA	Accounts for a small company made up to 31 December 2004	(9 pages)
06 May 2005	AA	Accounts for a small company made up to 31 December 2003	(9 pages)
22 Feb 2005	363s	Return made up to 10/02/05; full list of members	(6 pages)
22 Feb 2005	363(288)	Secretary's particulars changed
21 Feb 2005	288a	New director appointed	(2 pages)
09 Feb 2005	288b	Director resigned	(1 page)
20 Dec 2004	288c	Director's particulars changed	(1 page)
10 Dec 2004	363s	Return made up to 10/02/04; full list of members	(7 pages)
14 Oct 2004	287	Registered office changed on 14/10/04 from: 18 cathedral yard exeter devon EX1 1HE	(1 page)
08 Sep 2004	288b	Director resigned	(1 page)
23 Aug 2004	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
07 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Dec 2003	AA	Total exemption full accounts made up to 30 April 2003	(14 pages)
05 Dec 2003	288a	New director appointed	(2 pages)
05 Nov 2003	287	Registered office changed on 05/11/03 from: unit 3 haxter close belliver industrial estate plymouth devon PL6 7DD	(1 page)
05 Nov 2003	288a	New secretary appointed	(2 pages)
05 Nov 2003	288a	New director appointed	(2 pages)
05 Nov 2003	288b	Secretary resigned;director resigned	(1 page)