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STEPCOTT LIMITED

Company number 04447365

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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)
04 Jun 2004 363s Return made up to 24/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2004 AA Total exemption full accounts made up to 31 May 2003
13 Mar 2004 288a New secretary appointed
26 Feb 2004 287 Registered office changed on 26/02/04 from: 10 dover street london W1S 4LQ
26 Feb 2004 288b Secretary resigned
25 Feb 2004 88(2)R Ad 09/09/02--------- £ si 140000@1
25 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Ro dif sec app alot sha 09/09/02
25 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2003 363s Return made up to 24/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Oct 2002 288a New secretary appointed
25 Sep 2002 395 Particulars of mortgage/charge
23 Sep 2002 288b Secretary resigned
23 Sep 2002 287 Registered office changed on 23/09/02 from: 6-8 underwood street london N1 7JQ
02 Jun 2002 288a New secretary appointed;new director appointed
02 Jun 2002 288a New director appointed
02 Jun 2002 288b Director resigned
02 Jun 2002 288b Secretary resigned
24 May 2002 NEWINC Incorporation