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STEPHENS, MAGUIRE & COMPANY LIMITED

Company number 02176366

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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)
08 Mar 2000 363s Return made up to 21/02/00; full list of members
  • 363(287) ‐ Registered office changed on 08/03/00
11 Aug 1999 AA Accounts made up to 31 March 1999
26 Feb 1999 363s Return made up to 21/02/99; full list of members
23 Sep 1998 AA Accounts made up to 31 March 1998
16 Sep 1998 288a New director appointed
03 Mar 1998 363s Return made up to 21/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
07 Aug 1997 AA Accounts made up to 31 March 1997
27 Feb 1997 363s Return made up to 21/02/97; no change of members
21 Jul 1996 AA Accounts made up to 31 March 1996
07 Mar 1996 363s Return made up to 02/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 1995 AA Accounts made up to 31 March 1995
15 Jun 1995 287 Registered office changed on 15/06/95 from: 22 st. Andrew street london EC4A 3AN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/06/95 from: 22 st. Andrew street london EC4A 3AN
16 Mar 1995 363s Return made up to 02/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
11 Aug 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
31 Mar 1994 363s Return made up to 02/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/03/94; no change of members
27 Sep 1993 363s Return made up to 02/03/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/03/93; full list of members
20 Jul 1993 AA Accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1993
15 Dec 1992 88(2)R Ad 23/11/92--------- £ si 9925@1=9925 £ ic 75/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/11/92--------- £ si 9925@1=9925 £ ic 75/10000
15 Dec 1992 123 Nc inc already adjusted 23/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 23/11/92
15 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Dec 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
18 Nov 1992 AA Accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1992
11 Mar 1992 363s Return made up to 02/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/03/92; no change of members