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STEVENS ROWSELL & CO.LIMITED

Company number 00864783

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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)
28 Jan 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	View PDF Previous accounting period extended from 30 September 2009 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
28 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 782,100.00	View PDF Statement of capital following an allotment of shares on 31 December 2009 GBP 782,100.00 - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation agreement 23/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation agreement 23/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
27 Apr 2009	363a	Return made up to 29/03/09; full list of members	View PDF Return made up to 29/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2008	363a	Return made up to 29/03/08; full list of members	View PDF Return made up to 29/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
06 Jul 2007	363s	Return made up to 29/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
25 Jun 2007	287	Registered office changed on 25/06/07 from: 11 huntly road beaumont park whitley bay tyne and wear NE25 9UR	View PDF Registered office changed on 25/06/07 from: 11 huntly road beaumont park whitley bay tyne and wear NE25 9UR - link opens in a new window - 1 page (1 page)
25 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 May 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
03 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jun 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
30 Mar 2006	363a	Return made up to 29/03/06; full list of members	View PDF Return made up to 29/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Sep 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Sep 2005	287	Registered office changed on 23/09/05 from: wainwright close churchfields industrial estate hastings east sussex TN38 9PP	View PDF Registered office changed on 23/09/05 from: wainwright close churchfields industrial estate hastings east sussex TN38 9PP - link opens in a new window - 1 page (1 page)
03 Aug 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
21 Jun 2005	287	Registered office changed on 21/06/05 from: stoneycroft hadrian court humshaugh northumberland NE46 4DE	View PDF Registered office changed on 21/06/05 from: stoneycroft hadrian court humshaugh northumberland NE46 4DE - link opens in a new window - 1 page (1 page)
13 Apr 2005	363s	Return made up to 29/03/05; full list of members	View PDF Return made up to 29/03/05; full list of members - link opens in a new window - 2 pages (2 pages)
23 Jul 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)

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