STEPHENSON HOUSE LIMITED

Company number 04553164

Date	Type	Description	View / Download
06 Nov 2006	AUD	Auditor's resignation	(1 page)
30 Oct 2006	363a	Return made up to 03/10/06; full list of members	(4 pages)
21 Sep 2006	AA	Accounts for a small company made up to 31 October 2005	(6 pages)
27 Oct 2005	363a	Return made up to 03/10/05; full list of members	(4 pages)
03 Aug 2005	AA	Accounts for a small company made up to 31 October 2004	(6 pages)
22 Oct 2004	363s	Return made up to 03/10/04; full list of members	(11 pages)
09 Jul 2004	AA	Accounts for a small company made up to 31 October 2003	(6 pages)
20 Oct 2003	363s	Return made up to 03/10/03; full list of members	(9 pages)
23 Jan 2003	88(2)R	Ad 02/12/02--------- £ si 25005@1=25005 £ ic 1/25006	(4 pages)
21 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Dec 2002	123	Nc inc already adjusted 02/12/02	(1 page)
12 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Oct 2002	287	Registered office changed on 16/10/02 from: 16 saint john street london EC1M 4NT	(1 page)
16 Oct 2002	288b	Director resigned	(1 page)
16 Oct 2002	288b	Secretary resigned	(1 page)
16 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 Oct 2002	288a	New director appointed	(3 pages)
03 Oct 2002	NEWINC	Incorporation	(15 pages)