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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)
10 Mar 2003 288a New director appointed
10 Mar 2003 288a New director appointed
10 Mar 2003 288a New director appointed
10 Mar 2003 288b Director resigned
10 Mar 2003 288b Director resigned
10 Mar 2003 288b Director resigned
10 Mar 2003 288b Director resigned
19 Nov 2002 363s Return made up to 10/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2002 225 Accounting reference date extended from 30/11/02 to 30/04/03
05 Nov 2002 288a New director appointed
05 Nov 2002 288a New director appointed
10 Sep 2002 AA Accounts for a dormant company made up to 30 November 2001
18 Aug 2002 288a New director appointed
18 Aug 2002 288a New director appointed
14 Nov 2001 363s Return made up to 10/11/01; full list of members
09 Nov 2001 MEM/ARTS Memorandum and Articles of Association
27 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2001 CERTNM Company name changed stevens and bolton trustees limi ted\certificate issued on 16/07/01
28 Dec 2000 88(2)R Ad 07/12/00--------- £ si 1@1=1 £ ic 1/2
20 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Dec 2000 MEM/ARTS Memorandum and Articles of Association
13 Dec 2000 CERTNM Company name changed stevton (no. 185) LIMITED\certificate issued on 14/12/00
12 Dec 2000 288a New director appointed
12 Dec 2000 288b Director resigned
10 Nov 2000 NEWINC Incorporation