- Company Overview for STEVEN & ADRIAN LIMITED (03377601)
- Filing history for STEVEN & ADRIAN LIMITED (03377601)
- People for STEVEN & ADRIAN LIMITED (03377601)
- Charges for STEVEN & ADRIAN LIMITED (03377601)
- More for STEVEN & ADRIAN LIMITED (03377601)
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) |
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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
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|
Request DocumentResolutions |
28 Jun 1999 | RESOLUTIONS |
Resolutions
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
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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 |