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STEVENS & BOLTON TRUSTEES LIMITED

Company number 04105828

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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)
12 Nov 2010 TM01 Termination of appointment of Alun Alexander as a director
08 Jun 2010 AP01 Appointment of Stuart John Skeffington as a director
04 Jun 2010 AD01 Registered office address changed from the Billings Guildford Surrey GU1 4YD on 4 June 2010
22 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
19 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Richard Alistair Baxter on 10 November 2009
19 Nov 2009 CH01 Director's details changed for Alun Tudor Alexander on 10 November 2009
19 Nov 2009 CH01 Director's details changed for Michael Henry Laver on 10 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Keith Gordon Syson on 10 November 2009
19 Nov 2009 CH01 Director's details changed for Nicholas Acomb on 10 November 2009
10 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
12 Jan 2009 363a Return made up to 10/11/08; full list of members
16 Apr 2008 AA Accounts for a dormant company made up to 30 April 2007
03 Jan 2008 363a Return made up to 10/11/07; full list of members
14 Nov 2006 363a Return made up to 10/11/06; full list of members
12 Oct 2006 AA Accounts for a dormant company made up to 30 April 2006
18 Jan 2006 363s Return made up to 10/11/05; full list of members
  • 363(288) ‐ Director resigned
18 Jan 2006 AA Accounts for a dormant company made up to 30 April 2005
17 Nov 2004 363s Return made up to 10/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2004 AA Accounts for a dormant company made up to 30 April 2004
13 May 2004 AA Accounts for a dormant company made up to 30 April 2003
10 May 2004 287 Registered office changed on 10/05/04 from: the billings walnut tree close guildford surrey GU1 4YD
19 Nov 2003 363s Return made up to 10/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2003 288a New director appointed