STEVENS SECUNDA ASSOCIATES LIMITED

Company Documents

DateDescription
20/02/1220 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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16/02/1216 February 2012 30/06/11 TOTAL EXEMPTION FULL

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24/02/1124 February 2011 30/06/10 TOTAL EXEMPTION FULL

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21/02/1121 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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31/03/1031 March 2010 30/06/09 TOTAL EXEMPTION FULL

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01/03/101 March 2010 Annual return made up to 2 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY MARTYN SECUNDA / 02/02/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STEVENS / 02/02/2010

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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13/03/0913 March 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/08 FROM: AMHERST HOUSE 22 LONDON ROAD RIVERHEAD SEVENOAKS KENT TN13 2BT

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30/04/0830 April 2008 30/06/07 TOTAL EXEMPTION FULL

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04/03/084 March 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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10/03/0710 March 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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19/05/0619 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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27/02/0627 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/02/06

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15/03/0515 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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07/03/057 March 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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25/01/0425 January 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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25/01/0325 January 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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05/05/025 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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06/02/026 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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12/02/0112 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM: AMHERST HOUSE 22 LONDON ROAD RIVERHEAD SEVENOAKS KENT TN13 2BT

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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18/02/0018 February 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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28/06/9928 June 1999 RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS

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06/05/996 May 1999 NEW DIRECTOR APPOINTED

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21/04/9921 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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24/03/9824 March 1998 RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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04/02/984 February 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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18/02/9718 February 1997 RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS

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10/02/9710 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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24/03/9624 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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04/03/964 March 1996 RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS

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13/02/9513 February 1995 RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS

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16/01/9516 January 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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03/03/943 March 1994 RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/03/943 March 1994 DIRECTOR'S PARTICULARS CHANGED

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29/11/9329 November 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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22/03/9322 March 1993 RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/03/9322 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/9312 January 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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24/06/9224 June 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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24/02/9224 February 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/02/9224 February 1992 REGISTERED OFFICE CHANGED ON 24/02/92

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24/02/9224 February 1992 RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/02/92;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/06/9112 June 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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08/03/918 March 1991 RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS

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21/12/9021 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/02/9026 February 1990 RETURN MADE UP TO 02/02/90; NO CHANGE OF MEMBERS

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07/02/907 February 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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22/05/8922 May 1989 RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS

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26/01/8926 January 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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11/04/8811 April 1988 RETURN MADE UP TO 23/02/88; NO CHANGE OF MEMBERS

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15/03/8815 March 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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06/07/876 July 1987 RETURN MADE UP TO 13/03/87; NO CHANGE OF MEMBERS

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16/06/8716 June 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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