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JOHN BARRY STEPHENS LIMITED

Company number 06243160

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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 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
09 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	AD01	Registered office address changed from the Coach House Station Road Halstead Kent TN14 7DH on 19 March 2012	View PDF Registered office address changed from the Coach House Station Road Halstead Kent TN14 7DH on 19 March 2012 - link opens in a new window - 1 page (1 page)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
03 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 May 2011	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
17 Jan 2011	TM01	Termination of appointment of Simon Jennings as a director	View PDF Termination of appointment of Simon Jennings as a director - link opens in a new window - 1 page (1 page)
12 Jan 2011	AP01	Appointment of Mr John Barry Stephens as a director	View PDF Appointment of Mr John Barry Stephens as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	CERTNM	Company name changed devco holdings LIMITED\certificate issued on 11/01/11 RES15 ‐ Change company name resolution on 2010-12-09	View PDF Company name changed devco holdings LIMITED\certificate issued on 11/01/11 RES15 ‐ Change company name resolution on 2010-12-09 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
24 Nov 2010	AP01	Appointment of Mr Simon Jennings as a director	View PDF Appointment of Mr Simon Jennings as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	TM01	Termination of appointment of John Beeny as a director	View PDF Termination of appointment of John Beeny as a director - link opens in a new window - 1 page (1 page)
29 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jun 2010	TM02	Termination of appointment of Nesbit Consultants as a secretary	View PDF Termination of appointment of Nesbit Consultants as a secretary - link opens in a new window - 1 page (1 page)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
08 May 2009	363a	Return made up to 07/05/09; full list of members	View PDF Return made up to 07/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	288c	Secretary's change of particulars / nesbit consultants / 06/04/2008	View PDF Secretary's change of particulars / nesbit consultants / 06/04/2008 - link opens in a new window - 1 page (1 page)
04 Jul 2007	287	Registered office changed on 04/07/07 from: 44A the green warlingham surrey CR6 9NA	View PDF Registered office changed on 04/07/07 from: 44A the green warlingham surrey CR6 9NA - link opens in a new window - 1 page (1 page)
04 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	88(2)R	Ad 16/05/07--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 16/05/07--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)

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