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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)
01 Jun 2004 288b Director resigned
12 Mar 2004 288b Director resigned
21 Oct 2003 AA Full accounts made up to 31 December 2002
19 Aug 2003 CERTNM Company name changed appleyard LIMITED\certificate issued on 19/08/03
01 Aug 2003 288a New director appointed
29 Jul 2003 AUD Auditor's resignation
04 Jul 2003 288b Director resigned
03 Jun 2003 363a Return made up to 01/06/03; full list of members
27 Mar 2003 353 Location of register of members
27 Mar 2003 325 Location of register of directors' interests
28 Jan 2003 288b Director resigned
26 Sep 2002 AA Full accounts made up to 31 December 2001
14 Jun 2002 363s Return made up to 01/06/02; full list of members
27 Feb 2002 287 Registered office changed on 27/02/02 from: charter court, colchester, essex CO4 4YA
08 Jan 2002 288a New director appointed
04 Jan 2002 288a New director appointed
03 Jan 2002 288c Director's particulars changed
11 Sep 2001 AA Full accounts made up to 31 December 2000
07 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2001 288a New director appointed
05 Jul 2001 288b Director resigned
29 Jun 2001 363s Return made up to 01/06/01; full list of members
11 May 2001 288a New director appointed
02 Feb 2001 288b Director resigned
19 Oct 2000 AA Full accounts made up to 31 December 1999