STEPHENSON SMART FINANCIAL SERVICES LIMITED
Company number 03869755
- Company Overview for STEPHENSON SMART FINANCIAL SERVICES LIMITED (03869755)
- Filing history for STEPHENSON SMART FINANCIAL SERVICES LIMITED (03869755)
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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) |
|---|---|---|---|
| 07 Nov 2013 | CH01 | Director's details changed for Garry Michael Wiles on 7 November 2013 | |
| 07 Nov 2013 | CH03 | Secretary's details changed for Garry Michael Wiles on 7 November 2013 | |
| 08 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 07 Jun 2013 | RESOLUTIONS |
Resolutions
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| 07 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 26 March 2013
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| 07 Jun 2013 | CC04 | Statement of company's objects | |
| 06 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
| 22 Mar 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 15 Nov 2011 | AR01 | Annual return made up to 2 November 2011 with full list of shareholders | |
| 11 May 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 18 Nov 2010 | AR01 | Annual return made up to 2 November 2010 with full list of shareholders | |
| 14 Jul 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 16 Mar 2010 | AP01 | Appointment of Mr Robert John Burborough as a director | |
| 16 Mar 2010 | AP01 | Appointment of Mr Ian Robert Donmall as a director | |
| 16 Mar 2010 | TM01 | Termination of appointment of Martyn Voss as a director | |
| 06 Nov 2009 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders | |
| 06 Nov 2009 | CH01 | Director's details changed for Garry Michael Wiles on 6 November 2009 | |
| 06 Nov 2009 | CH01 | Director's details changed for Martyn John Voss on 6 November 2009 | |
| 15 May 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 18 Nov 2008 | 363a | Return made up to 02/11/08; full list of members | |
| 23 May 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 13 Nov 2007 | 363s | Return made up to 02/11/07; no change of members | |
| 25 Jun 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 15 Nov 2006 | 363s | Return made up to 02/11/06; full list of members | |
| 10 Jul 2006 | AA | Full accounts made up to 31 January 2006 |