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STEVENS-HATHERLEY HOLDINGS LIMITED

Company number 01055871

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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)
23 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
23 Mar 2011 CH01 Director's details changed for Mr David Ian Stevens on 23 March 2011
16 Feb 2011 AA Group of companies' accounts made up to 2 October 2010
10 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
10 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
10 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
10 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
10 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
10 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
10 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
12 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Catherine Elizabeth Williamson on 12 March 2010
12 Mar 2010 CH01 Director's details changed for James Robert Stevens on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Mrs Anne Catherine Edwards on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Anthony John Priestley on 12 March 2010
15 Feb 2010 AA Group of companies' accounts made up to 26 September 2009
13 Mar 2009 363a Return made up to 09/03/09; full list of members
11 Mar 2009 AA Group of companies' accounts made up to 27 September 2008
18 Jul 2008 288a Director appointed mrs anne catherine edwards
01 Apr 2008 AA Group of companies' accounts made up to 29 September 2007
27 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2008 363a Return made up to 09/03/08; full list of members
11 Jun 2007 288b Director resigned
02 May 2007 363a Return made up to 09/03/07; full list of members