STEVENS ROWSELL & CO.LIMITED

Company number 00864783

Date	Type	Description	View / Download
05 Apr 2004	363s	Return made up to 29/03/04; full list of members	(7 pages)
03 Sep 2003	225	Accounting reference date shortened from 11/10/03 to 30/09/03	(1 page)
18 Aug 2003	AA	Accounts for a small company made up to 11 October 2002	(7 pages)
17 Apr 2003	363s	Return made up to 29/03/03; full list of members	(8 pages)
18 Nov 2002	288b	Secretary resigned	(1 page)
14 Nov 2002	288a	New secretary appointed	(2 pages)
14 Nov 2002	288a	New director appointed	(2 pages)
07 Nov 2002	225	Accounting reference date extended from 30/09/02 to 11/10/02	(1 page)
30 Oct 2002	395	Particulars of mortgage/charge	(11 pages)
29 Oct 2002	287	Registered office changed on 29/10/02 from: 36 cambridge road hastings east sussex TN34 1DU	(1 page)
29 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
29 Oct 2002	288b	Director resigned	(1 page)
29 Oct 2002	AUD	Auditor's resignation	(1 page)
29 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Oct 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
29 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
29 Oct 2002	288a	New secretary appointed	(2 pages)
29 Oct 2002	288a	New director appointed	(2 pages)
26 Oct 2002	395	Particulars of mortgage/charge	(7 pages)
30 Apr 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
18 Apr 2002	363s	Return made up to 29/03/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 May 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
12 Apr 2001	363s	Return made up to 29/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Apr 2000	363s	Return made up to 29/03/00; full list of members	(6 pages)
16 Mar 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)