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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)
05 Apr 2004 CERTNM Company name changed stephenson and gobin engineering co LIMITED\certificate issued on 05/04/04
12 Mar 2004 363s Return made up to 12/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2003 AA Full accounts made up to 3 May 2003
15 Oct 2003 288b Secretary resigned
11 Jul 2003 288a New secretary appointed
11 Jul 2003 288b Secretary resigned;director resigned
26 Mar 2003 363s Return made up to 12/02/03; full list of members
26 Sep 2002 AA Full accounts made up to 27 April 2002
15 Feb 2002 363s Return made up to 12/02/02; full list of members
13 Nov 2001 AA Full accounts made up to 28 April 2001
13 Nov 2001 225 Accounting reference date shortened from 31/08/01 to 28/04/01
04 Jul 2001 AA Full accounts made up to 31 August 2000
22 Mar 2001 225 Accounting reference date extended from 30/04/00 to 31/08/00
16 Mar 2001 363s Return made up to 16/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Feb 2000 AUD Auditor's resignation
04 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Feb 2000 225 Accounting reference date shortened from 31/08/00 to 30/04/00
03 Feb 2000 287 Registered office changed on 03/02/00 from: high etherley bishop auckland co. Durham DL14 0HY
03 Feb 2000 288b Director resigned
03 Feb 2000 288b Director resigned
29 Jan 2000 403a Declaration of satisfaction of mortgage/charge
28 Jan 2000 363s Return made up to 16/01/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
20 Jan 2000 288a New secretary appointed
20 Jan 2000 288a New director appointed
20 Jan 2000 288a New director appointed