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STEPHEN GEORGE INTERNATIONAL LIMITED

Company number 03916869

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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)
17 Feb 2016 TM01 Termination of appointment of Geoffrey Simon Ward as a director on 16 February 2016
17 Feb 2016 AP02 Appointment of Stephen George and Partners Llp as a director on 16 February 2016
18 Aug 2015 AA Accounts for a dormant company made up to 31 January 2015
26 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
14 Jul 2014 AA Accounts for a dormant company made up to 31 January 2014
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
21 Oct 2013 MR01 Registration of charge 039168690001
14 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
14 Oct 2013 TM01 Termination of appointment of David Taylor as a director
14 Oct 2013 TM01 Termination of appointment of Stuart Richardson as a director
18 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
18 Feb 2013 AP01 Appointment of Mr Geoffrey Simon Ward as a director
18 Feb 2013 TM01 Termination of appointment of Russell Vernum as a director
21 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
08 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
13 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 100
15 Feb 2011 AP03 Appointment of Mr James Andrew Nicholls as a secretary
15 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
14 Feb 2011 TM02 Termination of appointment of Michael Barker as a secretary
14 Feb 2011 TM01 Termination of appointment of Michael Barker as a director
14 Feb 2011 AP01 Appointment of Mr James Andrew Nicholls as a director
14 Feb 2011 AP01 Appointment of Mr Russell Neil Vernum as a director
19 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
10 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders