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H.G. STEPHENSON LIMITED

Company number 00065741

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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)
04 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
28 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
30 Oct 2008 363a Return made up to 26/09/08; full list of members
30 Oct 2008 288c Director's change of particulars / henry stephenson / 31/01/2006
30 Oct 2008 288b Appointment terminated director anthony webley
22 May 2008 AA Total exemption small company accounts made up to 31 January 2008
16 May 2008 288a Director appointed anthony john payne webley
03 Nov 2007 363s Return made up to 26/09/07; no change of members
30 Mar 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Mar 2007 AA Total exemption small company accounts made up to 31 January 2006
15 Nov 2006 363s Return made up to 26/09/06; full list of members
29 Jun 2006 288a New secretary appointed
21 Jun 2006 288b Secretary resigned
17 May 2006 403a Declaration of satisfaction of mortgage/charge
17 May 2006 403a Declaration of satisfaction of mortgage/charge
17 May 2006 403a Declaration of satisfaction of mortgage/charge
09 May 2006 288b Director resigned
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
08 Mar 2006 395 Particulars of mortgage/charge
04 Mar 2006 395 Particulars of mortgage/charge
02 Mar 2006 395 Particulars of mortgage/charge
27 Oct 2005 288b Director resigned
27 Oct 2005 363s Return made up to 26/09/05; full list of members