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STEPPING STONES (LUTON)

Company number 06588338

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Confirmation statements / Annual returns Incorporation Officers

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)
26 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2017	AP01	Appointment of Dr Cheryl Susan Alleyne as a director on 8 May 2017	View PDF Appointment of Dr Cheryl Susan Alleyne as a director on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Feb 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
23 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2016	CH01	Director's details changed for Miss Cheryl Ornalda Lucas on 30 November 2016	View PDF Director's details changed for Miss Cheryl Ornalda Lucas on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)
21 Oct 2016	AP01	Appointment of Ms Valma James as a director on 18 July 2016	View PDF Appointment of Ms Valma James as a director on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company trustee appointed/company member 07/12/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company trustee appointed/company member 07/12/2015 - link opens in a new window - 1 page (1 page)
19 May 2016	AR01	Annual return made up to 8 May 2016 no member list	View PDF Annual return made up to 8 May 2016 no member list - link opens in a new window - 4 pages (4 pages)
19 May 2016	CH01	Director's details changed for Mrs Androniki Demetrios Toffis on 8 May 2016	View PDF Director's details changed for Mrs Androniki Demetrios Toffis on 8 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	CH01	Director's details changed for Mrs Margaret Rowena Simons on 8 May 2016	View PDF Director's details changed for Mrs Margaret Rowena Simons on 8 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	CH01	Director's details changed for Mr Simon Nicolas Murray on 8 May 2016	View PDF Director's details changed for Mr Simon Nicolas Murray on 8 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	CH01	Director's details changed for Miss Cheryl Ornalda Lucas on 8 May 2016	View PDF Director's details changed for Miss Cheryl Ornalda Lucas on 8 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2016	CH01	Director's details changed for Mrs Shirley Connor on 7 February 2016	View PDF Director's details changed for Mrs Shirley Connor on 7 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	TM02	Termination of appointment of Karen Ellen Godfrey as a secretary on 7 December 2015	View PDF Termination of appointment of Karen Ellen Godfrey as a secretary on 7 December 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2016	AP03	Appointment of Mr Simon Nicolas Murray as a secretary on 7 December 2015	View PDF Appointment of Mr Simon Nicolas Murray as a secretary on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	AP01	Appointment of Mr Simon Nicolas Murray as a director on 29 July 2015	View PDF Appointment of Mr Simon Nicolas Murray as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	TM01	Termination of appointment of Roy Turner as a director on 28 July 2015	View PDF Termination of appointment of Roy Turner as a director on 28 July 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AR01	Annual return made up to 8 May 2015 no member list	View PDF Annual return made up to 8 May 2015 no member list - link opens in a new window - 9 pages (9 pages)

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STEPPING STONES (LUTON)

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