WM STEVENSON LIMITED

Company Documents

DateDescription
04/09/144 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/01/1420 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/01/1219 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/01/1125 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/01/1028 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/01/0929 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/01/0828 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/01/0725 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/01/0617 January 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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22/02/0522 February 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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10/02/0410 February 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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10/02/0310 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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18/02/0218 February 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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07/02/017 February 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ADOPT MEM AND ARTS 10/11/00

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14/11/0014 November 2000 � NC 100/200000 20/09/00

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14/11/0014 November 2000 NC INC ALREADY ADJUSTED 20/09/00

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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26/09/0026 September 2000 COMPANY NAME CHANGED GUILLOTECH SALES LIMITED CERTIFICATE ISSUED ON 27/09/00

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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08/02/008 February 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS

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15/02/9915 February 1999 RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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05/02/985 February 1998 RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS

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02/09/972 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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28/01/9728 January 1997 RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS

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21/05/9621 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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25/01/9625 January 1996 RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS

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18/10/9518 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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06/02/956 February 1995 RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS

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04/08/944 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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28/02/9428 February 1994 RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS

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09/02/949 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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01/12/931 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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09/06/939 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/02/9318 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/9318 February 1993 RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS

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18/10/9218 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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05/02/925 February 1992 RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS

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20/12/9120 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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17/10/9117 October 1991 RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS

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10/10/9110 October 1991 REGISTERED OFFICE CHANGED ON 10/10/91 FROM: TOMO HOUSE CREETING RD STOWMARKET IP14 5AY

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10/10/9110 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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10/10/9110 October 1991 DIRECTOR RESIGNED

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05/06/915 June 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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27/02/9027 February 1990 COMPANY NAME CHANGED BAYERPLACE LIMITED CERTIFICATE ISSUED ON 28/02/90

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21/02/9021 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/02/9021 February 1990 REGISTERED OFFICE CHANGED ON 21/02/90 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP

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17/01/9017 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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