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SBJ STEPHENSON GROUP LIMITED

Company number 02196347

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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)
09 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Jun 1994 363s Return made up to 14/05/94; no change of members
  • 363(287) ‐ Registered office changed on 20/06/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/05/94; no change of members
13 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Jun 1993 363s Return made up to 14/05/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 14/05/93; full list of members
25 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1992 AA Full accounts made up to 31 December 1991
13 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1992 287 Registered office changed on 08/10/92 from: bankside house 107 112 leadenhall street london EC3A 4AP
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Request DocumentRegistered office changed on 08/10/92 from: bankside house 107 112 leadenhall street london EC3A 4AP
23 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1992 363b Return made up to 14/05/92; no change of members
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Request DocumentReturn made up to 14/05/92; no change of members
08 Jul 1992 363(287) Registered office changed on 08/07/92
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Request DocumentRegistered office changed on 08/07/92
14 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Jun 1991 AA Full accounts made up to 31 December 1990
26 Jun 1991 363b Return made up to 14/05/91; no change of members
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Request DocumentReturn made up to 14/05/91; no change of members
16 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
20 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1990 AA Full accounts made up to 31 December 1989
15 Jun 1990 363 Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members
21 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1989 AA Full accounts made up to 31 December 1988