STEARNS & LEHMAN, UK LIMITED

Company Documents

DateDescription
30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/08/112 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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03/10/103 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/08/103 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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24/10/0924 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/08/098 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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29/08/0829 August 2008 RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS

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11/07/0811 July 2008 DIRECTOR APPOINTED STAN MCCARTHY

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11/07/0811 July 2008 APPOINTMENT TERMINATED DIRECTOR HUGH FRIEL

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11/07/0811 July 2008 DIRECTOR APPOINTED FLOR HEALY

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11/07/0811 July 2008 APPOINTMENT TERMINATED DIRECTOR DENIS CREGAN

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28/10/0728 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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25/10/0725 October 2007 RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS

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31/10/0631 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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18/10/0618 October 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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26/10/0526 October 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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01/09/041 September 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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06/01/036 January 2003 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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30/12/0230 December 2002 NEW DIRECTOR APPOINTED

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30/12/0230 December 2002 NEW DIRECTOR APPOINTED

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30/12/0230 December 2002 NEW DIRECTOR APPOINTED

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30/12/0230 December 2002 NEW SECRETARY APPOINTED

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30/12/0230 December 2002 REGISTERED OFFICE CHANGED ON 30/12/02 FROM: G OFFICE CHANGED 30/12/02 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR

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14/11/0214 November 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/12/02

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11/09/0111 September 2001 DIRECTOR RESIGNED

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11/09/0111 September 2001 SECRETARY RESIGNED

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11/09/0111 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/09/0111 September 2001 NEW DIRECTOR APPOINTED

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11/09/0111 September 2001 NEW DIRECTOR APPOINTED

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11/09/0111 September 2001 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02

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09/08/019 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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