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STRAND HARBOUR SECURITIES LIMITED

Company number 02088171

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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)
04 Aug 2004 AA Accounts for a small company made up to 30 April 2004
08 Jan 2004 288b Director resigned
28 Oct 2003 AA Full accounts made up to 30 April 2003
28 Oct 2003 363s Return made up to 16/10/03; full list of members
25 Nov 2002 363s Return made up to 20/11/02; full list of members
01 Oct 2002 AA Full accounts made up to 30 April 2002
07 Dec 2001 363s Return made up to 01/12/01; full list of members
28 Sep 2001 AA Full accounts made up to 30 April 2001
04 Apr 2001 288b Director resigned
11 Dec 2000 363s Return made up to 01/12/00; full list of members
11 Dec 2000 AA Full accounts made up to 30 April 2000
29 Jan 2000 403a Declaration of satisfaction of mortgage/charge
06 Dec 1999 363s Return made up to 01/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
06 Dec 1999 AA Full accounts made up to 30 April 1999
09 Jan 1999 403a Declaration of satisfaction of mortgage/charge
17 Dec 1998 363s Return made up to 01/12/98; full list of members
15 Dec 1998 AA Full accounts made up to 30 April 1998
20 Nov 1998 403b Declaration of mortgage charge released/ceased
20 Nov 1998 403a Declaration of satisfaction of mortgage/charge
20 Nov 1998 403a Declaration of satisfaction of mortgage/charge
17 Aug 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1998 363a Return made up to 31/03/98; full list of members; amend
07 Apr 1998 363s Return made up to 31/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/98; full list of members
06 Apr 1998 395 Particulars of mortgage/charge