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STRATFIELDSAYE MANAGEMENT LIMITED

Company number 02055388

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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 Aug 2000 363s Annual return made up to 03/07/00
03 Apr 2000 363b Annual return made up to 03/07/99
03 Apr 2000 288b Director resigned
06 Aug 1999 288a New secretary appointed
06 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
25 Nov 1998 288b Secretary resigned
07 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
07 Jul 1998 363s Annual return made up to 03/07/98
02 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
02 Apr 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
22 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
03 Jul 1997 363s Annual return made up to 03/07/97
06 Dec 1996 288b Director resigned
07 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
12 Jul 1996 363s Annual return made up to 03/07/96
11 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
28 Jun 1995 363s Annual return made up to 03/07/95
28 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1994 363s Annual return made up to 03/07/94
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Request DocumentAnnual return made up to 03/07/94
09 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
09 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1994 363b Annual return made up to 01/07/93
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Request DocumentAnnual return made up to 01/07/93