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STROBE 3

Company number 02188184

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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)
30 Aug 2007 395 Particulars of mortgage/charge
06 Aug 2007 288c Director's particulars changed
23 Apr 2007 288b Director resigned
27 Mar 2007 288a New secretary appointed
13 Mar 2007 288b Secretary resigned
03 Jan 2007 AA Full accounts made up to 2 March 2006
16 Nov 2006 288b Director resigned
15 Nov 2006 288b Director resigned
07 Nov 2006 288c Director's particulars changed
25 Sep 2006 288b Director resigned
21 Sep 2006 363a Return made up to 13/08/06; full list of members
29 Aug 2006 288c Director's particulars changed
24 Apr 2006 123 Nc inc already adjusted 03/02/05
24 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2006 88(2)R Ad 11/07/01--------- £ si 182080445@.1
06 Mar 2006 123 Nc inc already adjusted 10/07/01
16 Feb 2006 AA Full accounts made up to 27 February 2005
08 Feb 2006 88(2)R Ad 03/02/05--------- £ si 60000100@1
06 Jan 2006 363a Return made up to 13/08/05; full list of members; amend
06 Jan 2006 288b Director resigned
03 Jan 2006 287 Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL
25 Nov 2005 287 Registered office changed on 25/11/05 from: 41 king street luton bedfordshire LU1 2DW
25 Nov 2005 288c Director's particulars changed
08 Sep 2005 363a Return made up to 13/08/05; full list of members