STEWART AND BAKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/1412 June 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/05/1324 May 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1122 December 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 10/06/1110 June 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BAKER / 03/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANGUS STEWART / 03/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 05/06/095 June 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | DIRECTOR'S PARTICULARS JAMES STEWART |
| 04/06/094 June 2009 | SECRETARY'S PARTICULARS SIOBHAN STEWART |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/08 FROM: WHITE HOUSE WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5GF |
| 28/10/0828 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0828 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/10/0828 October 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/08 FROM: 54 FLAMSTEED ROAD STRELLEY NOTTINGHAM NOTTINGHAMSHIRE NG8 6NB |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | COMPANY NAME CHANGED BASIC SOLUTIONS (IR) CONSULTANCY LIMITED CERTIFICATE ISSUED ON 09/05/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 1 WYRALE DRIVE STRELLEY NOTTINGHAM NG8 6NL |
| 04/11/054 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | COMPANY NAME CHANGED BASIC SOLUTIONS CONSULTANCY LIMI TED CERTIFICATE ISSUED ON 13/09/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | REGISTERED OFFICE CHANGED ON 27/03/04 FROM: THE STUDIO 120 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DU |
| 27/03/0427 March 2004 | SECRETARY RESIGNED |
| 27/03/0427 March 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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