STEPHENSON CLOSE MANAGEMENT COMPANY LIMITED

Company number 06854490

Date	Type	Description	View / Download
11 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
21 Mar 2014	AR01	Annual return made up to 21 March 2014 no member list	(5 pages)
08 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
10 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
21 Mar 2013	AR01	Annual return made up to 21 March 2013 no member list	(5 pages)
16 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
23 Mar 2012	AR01	Annual return made up to 21 March 2012 no member list	(5 pages)
22 Mar 2012	AD02	Register inspection address has been changed from C/O Pitmans the Anchorage 34 Bridge St Reading Berks RG1 2LU United Kingdom	(1 page)
11 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
08 Dec 2011	AP01	Appointment of Mr David Sillitoe as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Mr Laurence Harry Morris as a director	(2 pages)
24 Aug 2011	AP03	Appointment of Kathryn Anne Maukonen as a secretary	(3 pages)
24 Aug 2011	AP01	Appointment of Michael Thomas Perry as a director	(3 pages)
18 Aug 2011	AD01	Registered office address changed from 47 Castle Street Reading RG1 7SR Uk on 18 August 2011	(1 page)
18 Aug 2011	TM01	Termination of appointment of Sebastian Kemp as a director	(1 page)
18 Aug 2011	TM01	Termination of appointment of Ian Crawshay-Ralston as a director	(1 page)
18 Aug 2011	TM01	Termination of appointment of Christopher Coates as a director	(1 page)
18 Aug 2011	TM02	Termination of appointment of Pitsec Limited as a secretary	(1 page)
22 Mar 2011	AR01	Annual return made up to 21 March 2011 no member list	(4 pages)
22 Mar 2011	AD02	Register inspection address has been changed	(1 page)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
23 Mar 2010	AR01	Annual return made up to 21 March 2010 no member list	(3 pages)
23 Mar 2010	CH01	Director's details changed for Mr Christopher Coates on 1 October 2009	(2 pages)
23 Mar 2010	CH01	Director's details changed for Mr Ian Crawshay-Ralston on 1 October 2009	(2 pages)
23 Mar 2010	CH01	Director's details changed for Mr Sebastian Alexander Kemp on 1 October 2009	(2 pages)