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STRATA SYSTEMS (HOLDINGS) LIMITED

Company number 02050589

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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)
16 Feb 2010 AP01 Appointment of Barbara Ann Firth as a director
16 Feb 2010 AA01 Current accounting period shortened from 31 March 2010 to 28 February 2010
02 Aug 2009 AA Accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 31/05/09; full list of members
07 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to written res 01/09/2008
06 Aug 2008 AA Accounts made up to 31 March 2008
02 Jun 2008 363a Return made up to 31/05/08; full list of members
08 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Sep 2007 AA Full accounts made up to 31 March 2007
13 Jul 2007 288b Director resigned
08 Jun 2007 363a Return made up to 31/05/07; full list of members
09 Mar 2007 395 Particulars of mortgage/charge
05 Jan 2007 288b Director resigned
29 Dec 2006 AA Full accounts made up to 31 March 2006
29 Jun 2006 363s Return made up to 31/05/06; full list of members
29 Jun 2006 363(288) Director's particulars changed
29 Jun 2006 363(353) Location of register of members address changed
29 Jun 2006 363(190) Location of debenture register address changed
14 Jun 2006 288c Director's particulars changed
25 May 2006 395 Particulars of mortgage/charge
18 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed
11 Apr 2006 288a New secretary appointed;new director appointed
11 Apr 2006 287 Registered office changed on 11/04/06 from: strata house broomvale business centre bramford road, ipswich suffolk IP8 4JU