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STEPHENSON GROUP LTD

Company number 00068499

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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)
07 Jan 2011 AA Accounts for a medium company made up to 30 September 2010
30 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for John Michael Story on 18 May 2010
25 Jan 2010 AA Accounts for a medium company made up to 30 September 2009
20 May 2009 363a Return made up to 18/05/09; full list of members
13 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2009 169 Gbp ic 80000/40000\28/01/09\gbp sr 40000@1=40000\
09 Feb 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Feb 2009 AA Full accounts made up to 30 September 2008
16 Jan 2009 288b Appointment terminated secretary malcolm gardner
16 Jan 2009 288a Secretary appointed morgan lawn morris
06 Jun 2008 363a Return made up to 18/05/08; full list of members
08 May 2008 AA Accounts for a medium company made up to 30 September 2007
29 Apr 2008 288c Director's change of particulars / morgan morris / 22/04/2008
31 Mar 2008 288b Appointment terminated director david sharp
13 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Alan morris to aquire assets 11/03/2008
08 Sep 2007 MEM/ARTS Memorandum and Articles of Association
06 Sep 2007 287 Registered office changed on 06/09/07 from: P.O. Box 305 listerhills road bradford W.yorks BD7 1HY
28 Jul 2007 AA Full accounts made up to 30 September 2006
18 May 2007 363a Return made up to 18/05/07; full list of members
23 Jun 2006 403a Declaration of satisfaction of mortgage/charge
23 Jun 2006 403a Declaration of satisfaction of mortgage/charge
22 May 2006 363a Return made up to 18/05/06; full list of members
22 May 2006 288c Director's particulars changed
22 May 2006 288c Director's particulars changed