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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)
16 Sep 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
16 Sep 2005 288a New director appointed
16 Sep 2005 288b Secretary resigned
04 Aug 2005 AA Full accounts made up to 26 March 2005
14 Apr 2005 363a Return made up to 08/04/05; full list of members
09 Feb 2005 287 Registered office changed on 09/02/05 from: 1 battersea square london SW11 3PZ
06 Dec 2004 288c Director's particulars changed
29 Sep 2004 AA Full accounts made up to 31 March 2004
09 Jul 2004 AUD Auditor's resignation
15 Apr 2004 363s Return made up to 08/04/04; full list of members
15 Jan 2004 403a Declaration of satisfaction of mortgage/charge
14 Jan 2004 395 Particulars of mortgage/charge
06 Jan 2004 155(6)a Declaration of assistance for shares acquisition
14 Oct 2003 AA Full accounts made up to 29 March 2003
17 Jun 2003 155(6)a Declaration of assistance for shares acquisition
14 Jun 2003 288b Director resigned
17 Apr 2003 363a Return made up to 08/04/03; full list of members
20 Aug 2002 AA Full accounts made up to 30 March 2002
16 Apr 2002 363a Return made up to 08/04/02; full list of members
16 Apr 2002 353 Location of register of members
15 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2001 AA Full accounts made up to 31 March 2001
29 May 2001 288b Secretary resigned