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STEPHENS & ASSOCIATES LIMITED

Company number 04478137

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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)
25 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
17 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2014 SH06 Cancellation of shares. Statement of capital on 8 January 2014
  • GBP 0.7050
08 Jan 2014 SH03 Purchase of own shares.
04 Dec 2013 TM01 Termination of appointment of Alexander Henderson as a director
29 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
18 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 July 2012
26 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/05/2013
26 Jul 2012 CH04 Secretary's details changed for Hale Secretarial Limited on 3 July 2012
26 Jul 2012 CH01 Director's details changed for Mr Melville Lynn Stephens on 3 July 2012
26 Jul 2012 CH01 Director's details changed for Anthony Michael Stephens on 3 July 2012
26 Jul 2012 CH01 Director's details changed for Alexander Philip Henderson on 3 July 2012
16 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for Anthony Michael Stephens on 4 July 2011
18 Jul 2011 AD02 Register inspection address has been changed from C/O Hale Partnership Ltd 7 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom
14 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
20 Jul 2010 AD03 Register(s) moved to registered inspection location
20 Jul 2010 CH01 Director's details changed for Anthony Michael Stephens on 4 July 2010
20 Jul 2010 CH01 Director's details changed for Alexander Philip Henderson on 4 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Melville Lynn Stephens on 4 July 2010
20 Jul 2010 AD02 Register inspection address has been changed