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STEVENSDRAKE COMPANY SECRETARIES LIMITED

Company number 04265673

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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)
08 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
06 May 2014 AA Accounts for a dormant company made up to 31 August 2013
23 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
23 Sep 2013 AP01 Appointment of Mr John Paul Lovatt as a director
31 May 2013 AA Accounts for a dormant company made up to 31 August 2012
02 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
11 Jun 2012 TM01 Termination of appointment of Emma Ladd as a director
02 May 2012 AA Accounts for a dormant company made up to 31 August 2011
16 Sep 2011 CH01 Director's details changed for Mr. Alexander George Mitchell on 7 September 2011
16 Sep 2011 CH01 Director's details changed for Mr. Minesh Kantilal Patel on 7 September 2011
16 Sep 2011 CH01 Director's details changed for Mr. Ian Michael Price on 7 September 2011
16 Sep 2011 CH01 Director's details changed for Mr. Graham Philip Penn on 7 September 2011
16 Sep 2011 CH01 Director's details changed for Mr. Gavin James Pickering on 7 September 2011
16 Sep 2011 AR01 Annual return made up to 3 September 2011
28 Jul 2011 AP01 Appointment of Emma Clare Ladd as a director
16 May 2011 AA Accounts for a dormant company made up to 31 August 2010
01 Mar 2011 AP01 Appointment of Mark Anthony Ohalloran as a director
15 Sep 2010 AP01 Appointment of Mr. Graham Philip Penn as a director
15 Sep 2010 AP01 Appointment of Mr. Ian Michael Price as a director
15 Sep 2010 TM01 Termination of appointment of Spencer Grimshaw as a director
15 Sep 2010 TM01 Termination of appointment of Mark O'halloran as a director
15 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a dormant company made up to 30 August 2009
24 Aug 2009 363a Return made up to 06/08/09; full list of members
29 May 2009 AA Accounts for a dormant company made up to 31 August 2008