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STEPHENSON & EPHGRAVE LIMITED

Company number 00481489

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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)
17 May 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
13 Jan 1994 363s Return made up to 28/12/93; full list of members
  • 363(287) ‐ Registered office changed on 13/01/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 28/12/93; full list of members
29 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
08 Feb 1993 363s Return made up to 28/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/92; no change of members
14 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
14 Jan 1992 363s Return made up to 28/12/91; no change of members
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Request DocumentReturn made up to 28/12/91; no change of members
05 Dec 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
28 Jan 1991 363a Return made up to 17/12/90; full list of members
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Request DocumentReturn made up to 17/12/90; full list of members
16 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
12 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
12 Jan 1990 363 Return made up to 28/12/89; no change of members
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Request DocumentReturn made up to 28/12/89; no change of members
17 Nov 1989 287 Registered office changed on 17/11/89 from: service house croft street london SE8 5DW
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Request DocumentRegistered office changed on 17/11/89 from: service house croft street london SE8 5DW
03 Feb 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
03 Feb 1989 363 Return made up to 22/12/88; no change of members
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Request DocumentReturn made up to 22/12/88; no change of members
03 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1987 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
25 Nov 1987 363 Return made up to 22/10/87; full list of members
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Request DocumentReturn made up to 22/10/87; full list of members
07 Jan 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
07 Jan 1987 363 Return made up to 11/12/86; full list of members
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Request DocumentReturn made up to 11/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Jul 1986 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed