STEPHENS & CARTER LIMITED

Company number 00125876

Date	Type	Description	View / Download
21 May 1998	287	Registered office changed on 21/05/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR	(1 page)
16 Mar 1998	288b	Director resigned	(1 page)
16 Oct 1997	AA	Accounts made up to 31 December 1996	(3 pages)
13 Jun 1997	363a	Return made up to 27/05/97; full list of members	(12 pages)
13 Jun 1997	288c	Director's particulars changed	(1 page)
13 Jun 1997	288c	Director's particulars changed	(1 page)
03 Jun 1997	190	Location of debenture register	(1 page)
03 Jun 1997	353	Location of register of members	(1 page)
03 Jun 1997	325	Location of register of directors' interests	(1 page)
07 Oct 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
20 Sep 1996	AA	Accounts made up to 30 March 1996	(4 pages)
11 Sep 1996	287	Registered office changed on 11/09/96 from: stratton house piccadilly house london W1X 6AS	(1 page)
24 Jul 1996	363s	Return made up to 01/06/96; no change of members	(4 pages)
14 Jun 1996	288	Director resigned	(1 page)
08 Aug 1995	AA	Accounts made up to 1 April 1995	(6 pages)
14 Jul 1995	363s	Return made up to 01/06/95; full list of members	(6 pages)
22 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
22 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
09 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1995	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 Document
09 Mar 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(125 pages)
05 Aug 1994	287	Registered office changed on 05/08/94 from: vine court chalk pit lane dorking surrey RH4 1ES This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1994	AA	Full accounts made up to 2 April 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 Document

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