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STRATSTONE LUXURY VEHICLES LIMITED

Company number 00534618

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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)
19 Apr 2013 AP01 Appointment of Craig Alan Beattie as a director
23 Jan 2013 TM01 Termination of appointment of Alun Jones as a director
21 Jan 2013 AP03 Appointment of Mark Finch as a secretary
18 Jan 2013 TM02 Termination of appointment of Richard Macnamara as a secretary
02 Oct 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
13 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Jul 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
23 Dec 2010 TM01 Termination of appointment of Patrick Conway as a director
07 Dec 2010 CH01 Director's details changed for Mark Philip Herbert on 1 December 2010
04 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
17 Mar 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 CH01 Director's details changed for Mr Alun Morton Jones on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Simon Christopher Kingsmill Everett on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Gillian Banham on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Patrick Christopher Conway on 2 March 2010
02 Mar 2010 CH03 Secretary's details changed for Richard James Macnamara on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Mark Philip Herbert on 2 March 2010
26 Feb 2010 AP03 Appointment of Richard James Macnamara as a secretary
15 Feb 2010 CH01 Director's details changed for Mark Philip Herbert on 11 January 2010
15 Dec 2009 TM02 Termination of appointment of Deirdre Watson as a secretary
09 Oct 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 01/06/09; full list of members
18 Nov 2008 288a Director appointed patrick christopher conway