CONWAY STEWART & COMPANY LIMITED

Company number 03507725

Date	Type	Description	View / Download
05 Nov 2003	288b	Director resigned	(1 page)
30 Sep 2003	122	£ sr 155500@1 02/04/01	(1 page)
14 Feb 2003	363s	Return made up to 10/02/03; full list of members	(7 pages)
02 Dec 2002	AA	Total exemption small company accounts made up to 30 April 2002	(8 pages)
16 Apr 2002	AA	Total exemption small company accounts made up to 30 April 2001	(6 pages)
20 Mar 2002	88(2)R	Ad 15/03/02--------- £ si 2@1=2 £ ic 120002/120004	(2 pages)
06 Mar 2002	363s	Return made up to 10/02/02; full list of members	(6 pages)
14 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Aug 2001	88(2)R	Ad 02/04/01--------- £ si 120000@1=120000 £ ic 2/120002	(2 pages)
14 Aug 2001	123	£ nc 10000/180000 02/04/01	(1 page)
27 Jul 2001	288b	Secretary resigned	(2 pages)
27 Jul 2001	288a	New secretary appointed	(2 pages)
12 Jun 2001	287	Registered office changed on 12/06/01 from: whitchurch road horrabridge yelverton devon PL20 7TT	(1 page)
21 Mar 2001	288a	New director appointed	(2 pages)
15 Feb 2001	363s	Return made up to 10/02/01; full list of members	(6 pages)
12 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
05 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
05 Oct 2000	287	Registered office changed on 05/10/00 from: 3 haxter close roborough plymouth devon PL6 7DD	(1 page)
01 Aug 2000	287	Registered office changed on 01/08/00 from: l'plume house whitchurch road horrabridge devon PL20 7TT	(1 page)
28 Jun 2000	AA	Accounts for a small company made up to 30 April 1999	(4 pages)
01 Mar 2000	363s	Return made up to 10/02/00; full list of members	(6 pages)
02 Mar 1999	363s	Return made up to 10/02/99; full list of members	(6 pages)
18 Jun 1998	287	Registered office changed on 18/06/98 from: 16 churchill way cardiff CF1 4DX	(1 page)