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STRATAGEM GROUP LIMITED

Company number 00172737

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2014 AD01 Registered office address changed from C/O C/O Concord Limited the Media Centre Culverhouse Cross Cardiff CF5 6XJ to Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW on 6 August 2014
07 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 6,902,717
13 May 2013 AA Full accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
10 Jan 2013 AD01 Registered office address changed from Singleton Court Wonastow Road Monmouth NP25 5JA on 10 January 2013
10 Jan 2013 CH02 Director's details changed for Ryder Court Investments Limited on 1 January 2013
02 Apr 2012 AA Full accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
04 May 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
06 Jan 2010 CH02 Director's details changed for Ryder Court Investments Limited on 1 January 2010
28 Mar 2009 AA Full accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 01/01/09; full list of members
04 Apr 2008 AA Full accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 01/01/08; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
08 Jan 2007 363a Return made up to 01/01/07; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
15 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2006 363a Return made up to 01/01/06; full list of members
23 Dec 2005 288b Director resigned