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STEPHENSONS (2000) LIMITED

Company number 03900356

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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)
12 Jan 2007 363s Return made up to 29/12/06; full list of members
11 Dec 2006 287 Registered office changed on 11/12/06 from: sydney house lower high street, waddington, lincoln lincolnshire LN5 9QA
17 Nov 2006 MEM/ARTS Memorandum and Articles of Association
17 Nov 2006 122 S-div 09/11/06
17 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub div 09/11/06
17 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
31 Jan 2006 363s Return made up to 29/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
12 Aug 2005 288a New director appointed
29 Jan 2005 363s Return made up to 29/12/04; full list of members
23 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
17 Jan 2004 288c Secretary's particulars changed;director's particulars changed
17 Jan 2004 288c Director's particulars changed
17 Jan 2004 363s Return made up to 29/12/03; full list of members
13 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
18 Feb 2003 363s Return made up to 29/12/02; full list of members
10 Jan 2003 AA Total exemption small company accounts made up to 31 January 2002
17 Jan 2002 363s Return made up to 29/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2001 AA Total exemption small company accounts made up to 31 January 2001
16 Jan 2001 363s Return made up to 29/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Aug 2000 395 Particulars of mortgage/charge
04 Jul 2000 225 Accounting reference date extended from 31/12/00 to 31/01/01
27 Jun 2000 288b Secretary resigned