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STEPHENS RICKARD LTD

Company number 08589379

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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)
16 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2015 SH10 Particulars of variation of rights attached to shares
30 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
23 Jul 2014 AA01 Current accounting period extended from 30 June 2014 to 30 September 2014
13 May 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 102
13 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 2
17 Jul 2013 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 17 July 2013
10 Jul 2013 TM02 Termination of appointment of Calder & Co (Registrars) Limited as a secretary
28 Jun 2013 NEWINC Incorporation