STEPHENS & WYATT LIMITED

Company number 01478912

Date	Type	Description	View / Download
29 Apr 2003	363s	Return made up to 10/04/03; full list of members	(6 pages)
15 Apr 2002	363s	Return made up to 10/04/02; full list of members	(6 pages)
02 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
10 Jul 2001	363s	Return made up to 10/04/01; full list of members	(6 pages)
20 Dec 2000	287	Registered office changed on 20/12/00 from: 8 park avenue hutton brentwood essex CM13 2QL	(1 page)
20 Dec 2000	288b	Secretary resigned	(1 page)
20 Dec 2000	288a	New secretary appointed	(2 pages)
14 Aug 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
25 Apr 2000	363s	Return made up to 10/04/00; full list of members	(6 pages)
23 Sep 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
22 Apr 1999	363s	Return made up to 10/04/99; no change of members	(4 pages)
07 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
07 May 1998	363s	Return made up to 10/04/98; no change of members	(4 pages)
01 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
22 Apr 1997	363s	Return made up to 10/04/97; full list of members	(6 pages)
18 Apr 1996	363s	Return made up to 10/04/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Apr 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
06 Mar 1996	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1996	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1996	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
05 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(10 pages)
02 May 1995	363s	Return made up to 10/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
10 Nov 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document