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STEPHIGH LTD

Company number 03346861

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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)
15 Jan 2009 288b Appointment Terminated Director neil taylor
02 Jun 2008 288a Director appointed mahboob ali merchant
30 May 2008 288b Appointment Terminated Director julian davies
19 May 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 08/04/08; full list of members
01 Nov 2007 288a New director appointed
01 Nov 2007 288b Director resigned
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
05 Jul 2007 AA Full accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 08/04/07; full list of members
30 Aug 2006 288c Director's particulars changed
23 May 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 363a Return made up to 08/04/06; full list of members
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005 287 Registered office changed on 10/11/05 from: regent house 16 lombard road battersea london SW11 3PZ
25 Oct 2005 353 Location of register of members
07 Oct 2005 288b Director resigned
06 Oct 2005 288a New director appointed
05 Oct 2005 AUD Auditor's resignation
30 Sep 2005 288a New director appointed
19 Sep 2005 288a New secretary appointed
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New director appointed
16 Sep 2005 288b Director resigned