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W. STEVENSON & SONS LIMITED

Company number 03569268

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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)
29 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
28 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
28 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jun 2012	CH01	Director's details changed for Anthony Brian Stevenson on 1 March 2012	View PDF Director's details changed for Anthony Brian Stevenson on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	CH01	Director's details changed for William Stevenson on 15 June 2012	View PDF Director's details changed for William Stevenson on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	CH01	Director's details changed for Mr Andrew John Mamza on 1 March 2012	View PDF Director's details changed for Mr Andrew John Mamza on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	CH01	Director's details changed for Miss Elizabeth Caroline Stevenson on 1 March 2012	View PDF Director's details changed for Miss Elizabeth Caroline Stevenson on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	CH01	Director's details changed for Mr John Robert Tucker on 1 March 2012	View PDF Director's details changed for Mr John Robert Tucker on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	AP03	Appointment of Mrs Judith Eva Piper as a secretary	View PDF Appointment of Mrs Judith Eva Piper as a secretary - link opens in a new window - 1 page (1 page)
07 Mar 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
25 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 January 2012 GBP 5	View PDF Statement of capital following an allotment of shares on 6 January 2012 GBP 5 - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Dec 2011	AD01	Registered office address changed from the Harbour Block Newlyn Penzance Cornwall TR18 5HW on 2 December 2011	View PDF Registered office address changed from the Harbour Block Newlyn Penzance Cornwall TR18 5HW on 2 December 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AP01	Appointment of Mr Andrew John Mamza as a director	View PDF Appointment of Mr Andrew John Mamza as a director - link opens in a new window - 2 pages (2 pages)

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W. STEVENSON & SONS LIMITED

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