STUART ALEXANDER (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/1219 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COATES |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED ANDREW KENNETH PARSONS |
| 07/03/117 March 2011 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 07/03/117 March 2011 | DIRECTOR APPOINTED JANE ANN BEAN |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARSHALL COATES / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES REID / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL DRUCKMAN |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DARRYL DRUCKMAN |
| 05/01/105 January 2010 | SUB-DIVISION 21/12/09 |
| 22/12/0922 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR RESIGNED SHAUN HOOPER |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED SHAUN IAN HOOPER |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MR IAN GRAHAM STORY |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | AUDITOR'S RESIGNATION |
| 30/09/0730 September 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | AUDITOR'S RESIGNATION |
| 07/10/047 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | AUDITOR'S RESIGNATION |
| 30/09/0430 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0430 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0430 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0419 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 10 PHILPOT LANE LONDON EC3M 8AA |
| 21/08/0321 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | � NC 1000000/1600000 01/0 |
| 03/04/033 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | SECRETARY RESIGNED |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | ADOPT ARTICLES 02/10/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 06/08/99; CHANGE OF MEMBERS |
| 23/05/9923 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | NC INC ALREADY ADJUSTED 12/12/97 |
| 09/01/989 January 1998 | ADOPT MEM AND ARTS 12/12/97 � NC 1000/1000000 12/12/97 AUTH ALLOT OF SECURITY 12/12/97 DISAPP PRE-EMPT RIGHTS 12/12/97 VARY SHARE RIGHTS/NAME 12/12/97 |
| 09/01/989 January 1998 | ADOPT MEM AND ARTS 12/12/97 |
| 09/01/989 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/12/97 |
| 09/01/989 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/97 |
| 09/01/989 January 1998 | � NC 1000/1000000 12/1 |
| 30/12/9730 December 1997 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/12/97 |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | SECRETARY RESIGNED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | Incorporation |
| 06/08/976 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company