- Company Overview for STEPHENSON ENERGY LIMITED (00207376)
- Filing history for STEPHENSON ENERGY LIMITED (00207376)
- People for STEPHENSON ENERGY LIMITED (00207376)
- Charges for STEPHENSON ENERGY LIMITED (00207376)
- More for STEPHENSON ENERGY LIMITED (00207376)
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) |
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01 Dec 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Oct 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Sep 1993 | CERTNM |
Company name changed crown house energy LIMITED\certificate issued on 13/09/93
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Request DocumentCompany name changed crown house energy LIMITED\certificate issued on 13/09/93 |
29 Jun 1993 | 363x |
Return made up to 06/06/93; full list of members
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Request DocumentReturn made up to 06/06/93; full list of members |
10 Mar 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
11 Nov 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
29 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Jul 1992 | 363b |
Return made up to 06/06/92; no change of members
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Request DocumentReturn made up to 06/06/92; no change of members |
10 Jul 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 May 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Dec 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
04 Jul 1991 | 363b |
Return made up to 06/06/91; no change of members
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Request DocumentReturn made up to 06/06/91; no change of members |
15 Mar 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
14 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Oct 1990 | 363 |
Return made up to 06/06/90; full list of members
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Request DocumentReturn made up to 06/06/90; full list of members |
14 Mar 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
07 Feb 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
07 Feb 1990 | 363 |
Return made up to 04/07/89; full list of members
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Request DocumentReturn made up to 04/07/89; full list of members |
24 Nov 1989 | 287 |
Registered office changed on 24/11/89 from: 320 purley way croydon CR9 4HB
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Request DocumentRegistered office changed on 24/11/89 from: 320 purley way croydon CR9 4HB |
24 Nov 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
24 Nov 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |