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STEVENS & CARTER LIMITED

Company number 05030489

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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)
04 Mar 2010 CH01 Director's details changed for Roger John Staff on 20 January 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Jan 2010 CH01 Director's details changed for John David Stevens on 10 January 2010
19 Jan 2010 CH03 Secretary's details changed for Joanna Stevens on 10 January 2010
27 Feb 2009 363a Return made up to 30/01/09; full list of members
18 Feb 2009 287 Registered office changed on 18/02/2009 from, preston park house, south road, brighton, east sussex, BN1 6SB
06 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Jun 2008 288a Director appointed roger john staff
08 Feb 2008 363a Return made up to 30/01/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Feb 2007 363a Return made up to 30/01/07; full list of members
01 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
23 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Divide 03/08/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2006 363a Return made up to 30/01/06; full list of members
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288a New secretary appointed
29 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
23 Sep 2005 287 Registered office changed on 23/09/05 from: dominic hill associates LIMITED, chartered accountants archer, house britland northbourne road, eastbourne east sussex BN22 8PW
15 Feb 2005 363s Return made up to 30/01/05; full list of members
31 Aug 2004 AA Accounts for a dormant company made up to 31 July 2004
25 Aug 2004 88(2)R Ad 01/08/04--------- £ si 19@1=19 £ si 20@.1=2 £ ic 1/22
25 Aug 2004 225 Accounting reference date shortened from 31/01/05 to 31/07/04
11 Aug 2004 288b Director resigned