ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED

Company number 04602464

Date	Type	Description	View / Download
27 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(3 pages)
31 Aug 2012	AD01	Registered office address changed from 46 Bedford Square London WC1B 3DP United Kingdom on 31 August 2012	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
29 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(3 pages)
29 Nov 2011	CH01	Director's details changed for Mr Troels Holch Povlsen on 4 January 2011	(2 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
22 Aug 2011	AD01	Registered office address changed from 22 Queen Annes Gate London SW1H 9AA on 22 August 2011	(1 page)
19 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(3 pages)
25 Nov 2010	TM02	Termination of appointment of Michael Hopkins as a secretary	(1 page)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
25 Mar 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(4 pages)
25 Mar 2010	CH01	Director's details changed for Troels Holch Povlsen on 1 October 2009	(2 pages)
24 Mar 2010	AP03	Appointment of Mr Michael Gareth Hopkins as a secretary	(1 page)
23 Mar 2010	TM02	Termination of appointment of Soren From as a secretary	(1 page)
18 Mar 2010	AD01	Registered office address changed from Cokenach Estate Estate Office Barkway Royston Hertfordshire SG8 8DL on 18 March 2010	(2 pages)
26 May 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
23 Mar 2009	363a	Return made up to 27/11/08; full list of members	(5 pages)
11 Mar 2009	88(2)	Ad 26/02/09\gbp si 250000@1=250000\gbp ic 900/250900\	(2 pages)
11 Mar 2009	123	Nc inc already adjusted 26/02/09	(1 page)
11 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
19 Dec 2007	363a	Return made up to 27/11/07; full list of members	(5 pages)
18 Jul 2007	288a	New director appointed	(2 pages)
27 Jun 2007	AA	Total exemption small company accounts made up to 30 December 2006	(5 pages)