STEBSYS LIMITED

Company number 03085888

Date	Type	Description	View / Download
14 Jan 2002	288a	New secretary appointed	(2 pages)
14 Jan 2002	287	Registered office changed on 14/01/02 from: 29 padnall road chadwell heath romford essex RM6 5JH	(1 page)
17 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
30 Aug 2001	363s	Return made up to 31/07/01; full list of members	(6 pages)
30 Aug 2001	288b	Secretary resigned	(1 page)
12 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
29 Aug 2000	363s	Return made up to 31/07/00; full list of members	(6 pages)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
06 Aug 1999	363s	Return made up to 31/07/99; full list of members	(6 pages)
12 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/04/96	(1 page)
12 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/04/96 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
12 Aug 1998	363s	Return made up to 31/07/98; no change of members	(4 pages)
15 Jun 1998	288b	Director resigned	(1 page)
23 Apr 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
05 Aug 1997	363s	Return made up to 31/07/97; no change of members	(4 pages)
21 May 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
28 Aug 1996	363s	Return made up to 31/07/96; full list of members	(6 pages)
24 Aug 1995	287	Registered office changed on 24/08/95 from: 29 padnall road chadwell heath romford essex, RM6 5JH	(1 page)
16 Aug 1995	288	Director resigned	(2 pages)
16 Aug 1995	288	Secretary resigned	(2 pages)
16 Aug 1995	288	New secretary appointed;new director appointed	(2 pages)
16 Aug 1995	288	New director appointed	(2 pages)
16 Aug 1995	287	Registered office changed on 16/08/95 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD	(1 page)
15 Aug 1995	88(2)R	Ad 31/07/95--------- £ si 2@1=2 £ ic 2/4	(2 pages)
10 Aug 1995	224	Accounting reference date notified as 31/12	(1 page)