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STEPDENE LIMITED

Company number 02910039

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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)
30 Dec 1999 AUD Auditor's resignation
21 Dec 1999 AUD Auditor's resignation
30 Nov 1999 288c Director's particulars changed
07 May 1999 AA Full accounts made up to 31 August 1998
22 Mar 1999 363s Return made up to 18/03/99; no change of members
07 Sep 1998 288c Director's particulars changed
24 Mar 1998 363s Return made up to 18/03/98; full list of members
16 Mar 1998 AA Full accounts made up to 31 August 1997
21 Mar 1997 363s Return made up to 18/03/97; full list of members
03 Mar 1997 AA Full accounts made up to 31 August 1996
25 Mar 1996 363s Return made up to 18/03/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 Jan 1996 AA Full accounts made up to 31 August 1995
30 Nov 1995 288 Secretary's particulars changed
30 Nov 1995 288 Director's particulars changed
25 Apr 1995 288 Secretary's particulars changed
12 Apr 1995 363s Return made up to 18/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Jun 1994 353 Location of register of members
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Request DocumentLocation of register of members
06 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
06 Jun 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
06 Jun 1994 287 Registered office changed on 06/06/94 from: 12 southgate street winchester hampshire SO23 9EF
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Request DocumentRegistered office changed on 06/06/94 from: 12 southgate street winchester hampshire SO23 9EF