STEPHENSON DEVELOPMENT (TURF WALK) LIMITED

Company Documents

DateDescription
08/07/148 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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07/07/147 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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27/09/1327 September 2013 DIRECTOR APPOINTED MRS ELAINE SHEIL

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03/07/133 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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25/01/1325 January 2013 CURREXT FROM 31/03/2013 TO 30/09/2013

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19/12/1219 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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02/07/122 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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08/01/128 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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06/09/116 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/09/116 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/09/112 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/07/1126 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM
OAKWOOD HOUSE GUILDFORD ROAD
BUCKS GREEN
HORSHAM
WEST SUSSEX
RH12 3JJ
UNITED KINGDOM

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14/07/1114 July 2011 SECTION 519

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05/04/115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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15/07/1015 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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

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

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12/08/0912 August 2009 RETURN MADE UP TO 02/07/09; 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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09/07/089 July 2008 RETURN MADE UP TO 02/07/08; 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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13/07/0713 July 2007 RETURN MADE UP TO 02/07/07; 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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19/07/0619 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 REGISTERED OFFICE CHANGED ON 07/02/06 FROM:
STOCKWOOD HOUSE
11/15 PARK STREET WEST
LUTON
LU1 3BE

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04/02/064 February 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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19/01/0619 January 2006 NEW SECRETARY APPOINTED

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19/01/0619 January 2006 DIRECTOR RESIGNED

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19/01/0619 January 2006 SECRETARY RESIGNED

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18/08/0518 August 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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14/09/0414 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0414 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0420 August 2004 SECRETARY RESIGNED

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20/08/0420 August 2004 DIRECTOR RESIGNED

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20/08/0420 August 2004 NEW SECRETARY APPOINTED

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20/08/0420 August 2004 NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 NEW DIRECTOR APPOINTED

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02/07/042 July 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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