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THE STEPPING STONE GROUP LIMITED

Company number 03546461

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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)
04 Oct 2004 288a New secretary appointed;new director appointed
04 Oct 2004 288b Secretary resigned;director resigned
28 Apr 2004 363s Return made up to 15/04/04; full list of members
24 Mar 2004 AAMD Amended accounts made up to 31 December 2002
02 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
01 May 2003 363s Return made up to 15/04/03; full list of members
10 Dec 2002 169 £ ic 100/70 22/11/02 £ sr 30@1=30
02 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
09 May 2002 363s Return made up to 15/04/02; full list of members
11 Jun 2001 AA Full group accounts made up to 31 December 2000
09 May 2001 288b Director resigned
26 Apr 2001 363s Return made up to 15/04/01; full list of members
07 Feb 2001 395 Particulars of mortgage/charge
22 Aug 2000 AA Accounts for a small company made up to 31 December 1999
09 Jun 2000 169 £ ic 110/100 05/05/00 £ sr 10@1=10
02 Jun 2000 88(2)R Ad 05/05/00--------- £ si 10@1=10 £ ic 100/110
11 May 2000 363s Return made up to 15/04/00; full list of members
18 Oct 1999 AA Accounts for a small company made up to 31 December 1998
05 May 1999 363s Return made up to 15/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 1999 288b Secretary resigned
27 Jan 1999 287 Registered office changed on 27/01/99 from: 98/110 high street guildford surrey GU1 3HE
27 Nov 1998 288a New secretary appointed;new director appointed
04 Nov 1998 88(2)R Ad 30/10/98--------- £ si 98@1=98 £ ic 2/100
04 Nov 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98