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STRONGSET LIMITED

Company number 01531377

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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)
21 Sep 2005 363a Return made up to 21/09/05; full list of members
17 May 2005 AA Full accounts made up to 30 June 2004
11 Oct 2004 123 Nc inc already adjusted 20/12/01
27 Sep 2004 363s Return made up to 21/09/04; full list of members
06 May 2004 AA Full accounts made up to 30 June 2003
11 Feb 2004 395 Particulars of mortgage/charge
22 Sep 2003 363s Return made up to 21/09/03; full list of members
15 Jun 2003 AA Full accounts made up to 30 June 2002
28 Mar 2003 225 Accounting reference date shortened from 31/12/02 to 30/06/02
02 Nov 2002 AA Full accounts made up to 31 December 2001
23 Oct 2002 123 Nc inc already adjusted 20/12/01
23 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2002 88(2)R Ad 20/12/01--------- £ si 100@1
27 Sep 2002 363s Return made up to 21/09/02; full list of members
13 Feb 2002 288a New secretary appointed;new director appointed
13 Feb 2002 288b Director resigned
13 Feb 2002 288b Secretary resigned
13 Feb 2002 288a New director appointed
28 Oct 2001 AA Full accounts made up to 31 December 2000
26 Oct 2001 363s Return made up to 21/09/01; full list of members
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
17 Oct 2000 288c Director's particulars changed
17 Oct 2000 288c Secretary's particulars changed
03 Oct 2000 363s Return made up to 21/09/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Sep 2000 287 Registered office changed on 07/09/00 from: 5TH floor 7/10 chandos street london W1M 9DE