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DANIEL STEWART & COMPANY PLC

Company number 02354159

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 1998 AA Full accounts made up to 31 March 1998
04 Dec 1997 363s Return made up to 23/11/97; full list of members
05 Nov 1997 88(2)R Ad 06/10/97--------- £ si 25@1000=25000 £ ic 357750/382750
05 Nov 1997 88(2)R Ad 04/10/97--------- £ si 350000@.5=175000 £ ic 182750/357750
05 Nov 1997 123 Nc inc already adjusted 06/10/97
05 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1997 AA Full accounts made up to 31 March 1997
18 Dec 1996 363s Return made up to 23/11/96; no change of members
24 Oct 1996 288b Secretary resigned
24 Oct 1996 288b Director resigned
24 Oct 1996 288a New secretary appointed
30 Aug 1996 288 Secretary resigned
30 Aug 1996 288 New secretary appointed
28 Aug 1996 AA Full accounts made up to 31 March 1996
13 Dec 1995 363s Return made up to 23/11/95; full list of members
05 Jul 1995 AA Accounts for a small company made up to 31 March 1995
09 Jan 1995 363s Return made up to 23/11/94; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 287 Registered office changed on 07/11/94 from: 2-3 cursitor street, london, EC4N 1NE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/11/94 from: 2-3 cursitor street, london, EC4N 1NE
01 Jul 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
08 Dec 1993 363s Return made up to 23/11/93; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/93; no change of members
16 Jul 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
26 Nov 1992 363a Return made up to 23/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/92; full list of members