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M R STEPHENSON LIMITED

Company number 04619660

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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)
15 Feb 2010 CH03 Secretary's details changed for Janice Elizabeth Niemann on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Mr Martin Richard Stephenson on 15 February 2010
11 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
04 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
05 Jan 2009 363a Return made up to 17/12/08; full list of members
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Oct 2008 287 Registered office changed on 14/10/2008 from sanford house, medwin walk horsham west sussex RH12 1AG
26 Mar 2008 AA Group of companies' accounts made up to 31 March 2007
10 Jan 2008 363a Return made up to 17/12/07; full list of members
14 Mar 2007 AA Group of companies' accounts made up to 31 March 2006
05 Jan 2007 363a Return made up to 17/12/06; full list of members
06 Apr 2006 395 Particulars of mortgage/charge
30 Mar 2006 AA Group of companies' accounts made up to 31 March 2005
19 Jan 2006 363a Return made up to 17/12/05; full list of members
18 Oct 2005 395 Particulars of mortgage/charge
04 Feb 2005 395 Particulars of mortgage/charge
04 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
24 Dec 2004 363s Return made up to 17/12/04; full list of members
23 Sep 2004 395 Particulars of mortgage/charge
25 Feb 2004 88(3) Particulars of contract relating to shares
25 Feb 2004 88(2)R Ad 17/12/02--------- £ si 59000@1
09 Feb 2004 CERTNM Company name changed mr stephenson LIMITED\certificate issued on 09/02/04
04 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
04 Feb 2004 363s Return made up to 17/12/03; full list of members