STUARTWESTON.COM LIMITED

Company Documents

DateDescription
20/12/1420 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/11/1411 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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29/10/1329 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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02/05/132 May 2013 PREVEXT FROM 30/11/2012 TO 31/03/2013

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04/12/124 December 2012 Annual return made up to 17 October 2012 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/12/111 December 2011 Annual return made up to 17 October 2011 with full list of shareholders

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART WESTON / 24/11/2011

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01/09/111 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/01/1121 January 2011 Annual return made up to 17 October 2010 with full list of shareholders

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20/01/1120 January 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 17-19 BEDFORD STREET (REF: JMO) LONDON LONDON WC2E 9HP ENGLAND

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20/01/1120 January 2011 APPOINTMENT TERMINATED, SECRETARY GINA PHILLIPS

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05/10/105 October 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/06/103 June 2010 Annual accounts small company total exemption made up to 30 November 2008

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03/06/103 June 2010 APPOINTMENT TERMINATED, DIRECTOR GINA PHILLIPS

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17/12/0917 December 2009 17/10/09 NO CHANGES

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14/12/0914 December 2009 Annual return made up to 17 October 2008 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART WESTON / 08/10/2008

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 30 November 2007

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/08 FROM: GISTERED OFFICE CHANGED ON 20/11/2008 FROM, 1-7 HARLEY STREET (G702), LONDON, W1G 9QY

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 30 November 2006

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14/11/0714 November 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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17/11/0617 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/11/0516 November 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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11/11/0411 November 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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29/10/0329 October 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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21/11/0221 November 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 SECRETARY RESIGNED

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27/11/0027 November 2000 REGISTERED OFFICE CHANGED ON 27/11/00 FROM: LEONARD STREET, LONDON, EC2A 4QS

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27/11/0027 November 2000 DIRECTOR RESIGNED

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02/11/002 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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