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STEVEN & ADRIAN LIMITED

Company number 03377601

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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)
03 Jul 2000 288c Secretary's particulars changed;director's particulars changed
03 Jul 2000 225 Accounting reference date extended from 31/05/00 to 31/08/00
03 Jul 2000 288c Director's particulars changed
24 Dec 1999 287 Registered office changed on 24/12/99 from: 196 wendover road weston turville aylesbury buckinghamshire HP22 5TG
06 Jul 1999 AA Full accounts made up to 31 May 1999
28 Jun 1999 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
28 Jun 1999 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
28 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 1999 363s Return made up to 29/05/99; no change of members
25 Sep 1998 AA Accounts for a dormant company made up to 31 May 1998
13 Jul 1998 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
16 Jun 1998 363s Return made up to 29/05/98; full list of members
27 Apr 1998 287 Registered office changed on 27/04/98 from: 111 high street amersham buckinghamshire HP7 0DY
11 Dec 1997 288c Secretary's particulars changed;director's particulars changed
20 Oct 1997 88(2)R Ad 30/05/97--------- £ si 98@1=98 £ ic 2/100
20 Oct 1997 288a New secretary appointed;new director appointed
20 Oct 1997 288a New director appointed
24 Jul 1997 CERTNM Company name changed toni & guy (aylesbury) LIMITED\certificate issued on 25/07/97
04 Jun 1997 287 Registered office changed on 04/06/97 from: regent house 316 beulah hill london SE19 3HF
04 Jun 1997 288b Director resigned
04 Jun 1997 288b Secretary resigned
29 May 1997 NEWINC Incorporation