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STEPHENSON QUARTER DEVELOPMENTS LIMITED

Company number 05076879

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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)
09 Mar 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
25 Jul 2011 AA Full accounts made up to 30 June 2010
23 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
28 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
10 Jun 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Michelle Frances Percy on 1 October 2009
20 Aug 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 17/03/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
20 Mar 2008 363a Return made up to 17/03/08; full list of members
29 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2007 395 Particulars of mortgage/charge
21 Dec 2007 395 Particulars of mortgage/charge
21 Dec 2007 395 Particulars of mortgage/charge
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
02 Nov 2007 AA Full accounts made up to 31 December 2006
19 Oct 2007 288b Director resigned
30 May 2007 287 Registered office changed on 30/05/07 from: co/ silverlink holdings LIMITED stockbridge house trinity gardens, newcastle upon tyne, tyne and wear NE1 2HJ
13 Apr 2007 363a Return made up to 17/03/07; full list of members
13 Apr 2007 287 Registered office changed on 13/04/07 from: 7 the silverlink business park the silverlink wallsend tyne and wear NE28 9ND
13 Apr 2007 288b Director resigned
25 Sep 2006 288b Secretary resigned
25 Sep 2006 288a New secretary appointed