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DE STEFANO PROPERTY (WINCHESTER) LIMITED

Company number 04673820

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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)
28 Nov 2005 AA Accounts for a small company made up to 31 March 2005
19 Oct 2005 288a New secretary appointed
17 Oct 2005 288b Secretary resigned
26 Aug 2005 155(6)a Declaration of assistance for shares acquisition
25 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Documents authorised 09/08/05
25 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Aug 2005 395 Particulars of mortgage/charge
23 Aug 2005 395 Particulars of mortgage/charge
21 Apr 2005 363a Return made up to 21/02/05; full list of members
20 Apr 2005 288c Director's particulars changed
30 Mar 2005 190 Location of debenture register
19 Nov 2004 AA Accounts for a small company made up to 31 March 2004
28 May 2004 395 Particulars of mortgage/charge
28 May 2004 395 Particulars of mortgage/charge
15 May 2004 288c Director's particulars changed
21 Apr 2004 363a Return made up to 21/02/04; full list of members
21 Apr 2004 288b Director resigned
18 Feb 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
12 Aug 2003 288a New director appointed
21 May 2003 395 Particulars of mortgage/charge
21 May 2003 395 Particulars of mortgage/charge
20 May 2003 288a New director appointed
22 Apr 2003 288b Secretary resigned;director resigned
22 Apr 2003 288a New director appointed
22 Apr 2003 288a New secretary appointed