STEPHENSON DEVELOPMENT (MONKSTON PARK 7 AND 8) LIMITED

Company Documents

DateDescription
24/03/1424 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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16/12/1316 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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19/07/1319 July 2013 Annual return made up to 19 March 2013 with full list of shareholders

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11/04/1311 April 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
OAKWOOD HOUSE GUILDFORD ROAD
BUCKS GREEN
HORSHAM
WEST SUSSEX
RH12 3JJ
UNITED KINGDOM

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11/04/1311 April 2013 Annual return made up to 19 March 2012 with full list of shareholders

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21/03/1321 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/03/1321 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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17/12/1217 December 2012 ORDER OF COURT - RESTORATION

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08/05/128 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/01/1224 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/01/1211 January 2012 APPLICATION FOR STRIKING-OFF

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14/07/1114 July 2011 SECTION 519

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28/03/1128 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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10/01/1110 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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04/05/104 May 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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26/03/1026 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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15/02/1015 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JANICE ELIZABETH NIEMANN / 15/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD STEPHENSON / 15/02/2010

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24/03/0924 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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14/10/0814 October 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM
SANFORD HOUSE
MEDWIN WALK
HORSHAM
WEST SUSSEX
RH12 1AG

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03/04/083 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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26/06/0626 June 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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13/05/0613 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0621 February 2006 REGISTERED OFFICE CHANGED ON 21/02/06 FROM:
STOCKWOOD HOUSE
11/15 PARK STREET WEST
LUTON
LU1 3BE

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24/01/0624 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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19/01/0619 January 2006 DIRECTOR RESIGNED

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07/12/057 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0518 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/0523 September 2005 NEW SECRETARY APPOINTED

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01/09/051 September 2005 SECRETARY RESIGNED

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17/08/0517 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0523 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0521 March 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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11/09/0411 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0411 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0418 May 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 SECRETARY RESIGNED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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08/04/048 April 2004 NEW SECRETARY APPOINTED

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25/03/0425 March 2004 COMPANY NAME CHANGED
STEPHENSON DEVELOPMENT (MONKSTON
7 AND 8) LIMITED
CERTIFICATE ISSUED ON 25/03/04

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19/03/0419 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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