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STEPHENSON (SOUTH WEST) LTD

Company number 05023936

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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)
11 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 10 pages (10 pages)
28 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
21 Mar 2011	CERTNM	Company name changed stephenson fancy & co LIMITED\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-03-18 NM01 ‐ Change of name by resolution	View PDF Company name changed stephenson fancy & co LIMITED\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-03-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	View PDF Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
25 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	CH01	Director's details changed for Lisa Stephenson on 1 January 2010	View PDF Director's details changed for Lisa Stephenson on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Rupert Stephenson on 1 January 2010	View PDF Director's details changed for Rupert Stephenson on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH04	Secretary's details changed for White House Secretaries Ltd on 1 January 2010	View PDF Secretary's details changed for White House Secretaries Ltd on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	AD01	Registered office address changed from the Old School 51 Princes Road Weybridge Surrey KT13 9DA on 31 December 2009	View PDF Registered office address changed from the Old School 51 Princes Road Weybridge Surrey KT13 9DA on 31 December 2009 - link opens in a new window - 1 page (1 page)
06 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
30 Jan 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2008	363a	Return made up to 23/01/08; full list of members	View PDF Return made up to 23/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
14 Nov 2007	225	Accounting reference date extended from 31/01/07 to 30/06/07	View PDF Accounting reference date extended from 31/01/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
23 Mar 2007	363s	Return made up to 23/01/07; full list of members	View PDF Return made up to 23/01/07; full list of members - link opens in a new window - 8 pages (8 pages)
18 Sep 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
17 Feb 2006	363s	Return made up to 23/01/06; full list of members	View PDF Return made up to 23/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
29 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Sep 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
21 Sep 2005	88(2)R	Ad 01/07/05-31/07/05 £ si 426923@1=426923 £ ic 2/426925	View PDF Ad 01/07/05-31/07/05 £ si 426923@1=426923 £ ic 2/426925 - link opens in a new window - 2 pages (2 pages)
02 Sep 2005	AA	Accounts for a dormant company made up to 31 January 2005	View PDF Accounts for a dormant company made up to 31 January 2005 - link opens in a new window - 6 pages (6 pages)

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