STRAW REALISATIONS (NO1) LIMITED

Company number 00313549

Date	Type	Description	View / Download
20 Sep 2009	287	Registered office changed on 20/09/2009 from 14 red lion square london WC1R 4QF	(1 page)
04 Sep 2009	CERTNM	Company name changed haymills (contractors) LIMITED\certificate issued on 08/09/09	(2 pages)
27 Aug 2009	2.12B	Appointment of an administrator	(1 page)
25 Aug 2009	2.12B	Appointment of an administrator	(1 page)
25 Aug 2009	288b	Appointment terminated secretary ingrid blumberg	(1 page)
04 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)
04 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(1 page)
04 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Oct 2008	363a	Return made up to 26/10/08; full list of members	(7 pages)
29 Oct 2008	190	Location of debenture register	(1 page)
28 Oct 2008	288b	Appointment terminated director dean murphy	(1 page)
28 Oct 2008	288b	Appointment terminated director peter jackson	(1 page)
19 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	(28 pages)
27 Aug 2008	288c	Director's change of particulars / peter jackson / 01/08/2008	(1 page)
23 Jul 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 May 2008	287	Registered office changed on 30/05/2008 from 94-96 wigmore street london W1U 3RF	(1 page)
01 Feb 2008	288a	New director appointed	(2 pages)
27 Nov 2007	363s	Return made up to 26/10/07; change of members	(11 pages)
31 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(29 pages)
28 Nov 2006	363s	Return made up to 26/10/06; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: wesley house 1-7 wesley avenue london NW10 7BZ	(1 page)
29 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	(28 pages)
20 Sep 2006	288a	New director appointed	(3 pages)
05 Dec 2005	363s	Return made up to 26/10/05; full list of members	(11 pages)