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STRATTON PROPERTIES LIMITED

Company number 00471225

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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)
14 Jun 2005 363a Return made up to 29/05/05; full list of members
14 Jun 2005 288c Secretary's particulars changed
05 May 2005 288a New director appointed
18 Mar 2005 288b Director resigned
18 Mar 2005 288a New director appointed
18 Mar 2005 288a New director appointed
18 Mar 2005 288a New director appointed
18 Mar 2005 288a New director appointed
11 Nov 2004 288a New director appointed
11 Nov 2004 288b Director resigned
11 Nov 2004 288b Director resigned
11 Nov 2004 288b Director resigned
11 Nov 2004 288b Director resigned
11 Nov 2004 288b Director resigned
11 Nov 2004 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
30 Sep 2004 288c Director's particulars changed
07 Jun 2004 363a Return made up to 29/05/04; full list of members
02 Apr 2004 AA Accounts for a small company made up to 31 December 2002
22 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Aug 2003 88(2)R Ad 01/07/03--------- eur si 3000000@1=3000000 eur ic 0/3000000
19 Aug 2003 123 Nc inc already adjusted 26/06/03
19 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital