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STEPHENS AND GEORGE LIMITED

Company number 00411176

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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 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54
19 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Mr Darren James Debattista on 29 February 2012
09 May 2012 SH06 Cancellation of shares. Statement of capital on 9 May 2012
  • GBP 48,300
09 May 2012 SH03 Purchase of own shares.
08 May 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
03 May 2011 AP01 Appointment of Mr Simon Davies as a director
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 61
01 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Nicholas Andrew Pressling on 8 September 2010
22 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 59
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 60
20 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
17 Nov 2009 TM01 Termination of appointment of William Bird as a director
17 Nov 2009 TM01 Termination of appointment of Anthony Williams as a director
22 Sep 2009 363a Return made up to 08/09/09; full list of members
07 May 2009 395 Particulars of a mortgage or charge / charge no: 58
05 Mar 2009 288b Appointment terminated director paul cook