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STEPHENSON GOBIN LIMITED

Company number 01061427

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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)
10 Mar 2010 CH03 Secretary's details changed for Stephen Baharie on 10 March 2010
21 Jul 2009 AA Full accounts made up to 2 May 2009
24 Feb 2009 363a Return made up to 12/02/09; full list of members
19 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
02 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 Nov 2008 288c Director's change of particulars / alexander lamb / 24/06/2008
20 Aug 2008 AA Full accounts made up to 3 May 2008
19 Mar 2008 363a Return made up to 12/02/08; full list of members
26 Feb 2008 AA Full accounts made up to 4 May 2007
09 Jan 2008 288c Director's particulars changed
09 Mar 2007 363a Return made up to 12/02/07; full list of members
09 Mar 2007 288c Director's particulars changed
09 Mar 2007 287 Registered office changed on 09/03/07 from: 11 glasshouse street saint peters newcastle upon tyne tyne & wear NE6 1BS
09 Mar 2007 288c Director's particulars changed
09 Mar 2007 288c Director's particulars changed
22 Aug 2006 AA Full accounts made up to 29 April 2006
16 Mar 2006 363a Return made up to 12/02/06; full list of members
27 Oct 2005 AA Full accounts made up to 30 April 2005
15 Mar 2005 363s Return made up to 12/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2005 AA Full accounts made up to 1 May 2004
29 Oct 2004 395 Particulars of mortgage/charge
29 Oct 2004 395 Particulars of mortgage/charge
24 Sep 2004 288a New director appointed