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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)
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
19 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2003 363a Return made up to 29/05/03; full list of members
03 Jul 2003 288c Director's particulars changed
03 Jul 2003 288c Director's particulars changed
03 Jul 2003 288c Director's particulars changed
12 Feb 2003 AA Accounts for a small company made up to 31 December 2001
22 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
22 Dec 2002 288b Director resigned
22 Dec 2002 288b Director resigned
18 Sep 2002 288a New director appointed
18 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
18 Sep 2002 287 Registered office changed on 18/09/02 from: bevis marks house 24 bevis marks london EC3A 7NR