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STRATTON CHASE DRIVE COMPANY LIMITED

Company number 01267253

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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)
22 Mar 2013 AP01 Appointment of Mrs Helen Dean Cust as a director
22 Mar 2013 AP01 Appointment of Mr David Charles Cust as a director
15 Mar 2013 TM01 Termination of appointment of Tony Randall as a director
15 Mar 2013 TM01 Termination of appointment of Derek Randall as a director
15 Mar 2013 TM02 Termination of appointment of Derek Randall as a secretary
06 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Derek George Randall on 1 June 2010
14 Jun 2010 CH01 Director's details changed for Mrs Tony Dorothy Randall on 1 June 2010
12 Jun 2010 CH01 Director's details changed for Tony Dorothy Randall on 7 September 2009
12 Jun 2010 CH01 Director's details changed for Derek George Randall on 7 September 2007
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Jun 2009 363a Return made up to 01/06/09; full list of members
08 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Jul 2008 363a Return made up to 16/07/08; full list of members
17 Jul 2008 190 Location of debenture register
17 Jul 2008 353 Location of register of members
16 Jul 2008 287 Registered office changed on 16/07/2008 from 43 bottrells lane chalfont st. Giles buckinghamshire HP8 4EY
16 Jul 2008 288c Director's change of particulars / tony randall / 03/09/2007
16 Jul 2008 288c Director's change of particulars / derek randall / 03/09/2007
26 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007