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STEVENS RESEARCH LIMITED

Company number 04309134

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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)
27 Oct 2009 CH01 Director's details changed for Professor Anthony Stevens on 26 October 2009
27 Oct 2009 CH01 Director's details changed for Thomas Mcintosh on 26 October 2009
21 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Aug 2009 88(2) Ad 29/07/09\gbp si 1000@0.01=10\gbp ic 7972.5/7982.5\
15 Jun 2009 88(3) Particulars of contract relating to shares
15 Jun 2009 88(2) Ad 02/04/09-30/04/09\gbp si 17850@0.01=178.5\gbp ic 7794/7972.5\
07 Jan 2009 288a Director appointed ronald llewellyn porter
07 Jan 2009 288a Director appointed thomas mcintosh
27 Oct 2008 363a Return made up to 23/10/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Apr 2008 88(2) Ad 15/03/08-17/03/08\gbp si 2500@0.01=25\gbp ic 7755/7780\
01 Feb 2008 288b Director resigned
25 Oct 2007 363a Return made up to 23/10/07; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
02 Aug 2007 88(2)R Ad 11/07/07--------- £ si 2000@.01=20 £ ic 7725/7745
13 Jun 2007 88(2)R Ad 10/05/07-10/05/07 £ si 2000@.01=20 £ ic 7705/7725
16 Nov 2006 363s Return made up to 23/10/06; full list of members
13 Oct 2006 88(2)R Ad 03/10/06--------- £ si 8000@.01=80 £ ic 7625/7705
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
18 Aug 2006 88(2)R Ad 10/08/06--------- £ si 2000@.01=20 £ ic 7605/7625
24 Apr 2006 88(2)R Ad 03/04/06--------- £ si 1000@.01=10 £ ic 7595/7605
11 Apr 2006 88(2)R Ad 02/03/06-03/04/06 £ si 6500@.01=65 £ ic 7530/7595
30 Nov 2005 363s Return made up to 23/10/05; full list of members
10 Nov 2005 363s Return made up to 23/10/04; full list of members