STRATSTONE AUTOMOTIVE LIMITED

Company number 00153658

Date	Type	Description	View / Download
02 Mar 2010	CH01	Director's details changed for Simon Christopher Kingsmill Everett on 2 March 2010	(2 pages)
02 Mar 2010	CH03	Secretary's details changed for Richard James Macnamara on 2 March 2010	(1 page)
02 Mar 2010	CH01	Director's details changed for Mark Philip Herbert on 2 March 2010	(2 pages)
26 Feb 2010	AP03	Appointment of Richard James Macnamara as a secretary	(1 page)
10 Feb 2010	CH01	Director's details changed for Mark Philip Herbert on 11 January 2010	(2 pages)
09 Dec 2009	TM02	Termination of appointment of Deirdre Watson as a secretary	(1 page)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
11 Sep 2009	SH20	Statement by directors	(1 page)
11 Sep 2009	MISC	Memorandum of capital - processed 11/09/09	(1 page)
11 Sep 2009	CAP-SS	Solvency statement dated 01/09/09	(3 pages)
11 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Eliminating share prem a/c of £2886000 01/09/2009	(1 page)
03 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
18 Nov 2008	288a	Director appointed patrick christopher conway	(2 pages)
14 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(2 pages)
29 Jul 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
05 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
02 Apr 2008	353	Location of register of members	(1 page)
27 Mar 2008	287	Registered office changed on 27/03/2008 from 770 the crescent colchester business park colchester essex CO4 9YQ united kingdom	(1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
04 Oct 2007	288c	Director's particulars changed	(1 page)
27 Jul 2007	288b	Director resigned	(1 page)
25 Jul 2007	288a	New director appointed	(1 page)
26 Jun 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
06 Jun 2007	353	Location of register of members	(1 page)