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STRATFORD INVESTMENTS LIMITED

Company number 02796515

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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 Nov 2003 AA Accounts for a small company made up to 31 March 2003
05 Sep 2003 288a New secretary appointed
05 Sep 2003 288b Secretary resigned;director resigned
26 Aug 2003 288c Secretary's particulars changed;director's particulars changed
08 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Aug 2003 155(6)b Declaration of assistance for shares acquisition
08 Aug 2003 155(6)a Declaration of assistance for shares acquisition
31 Jul 2003 395 Particulars of mortgage/charge
31 Jul 2003 395 Particulars of mortgage/charge
22 Jul 2003 403a Declaration of satisfaction of mortgage/charge
22 Jul 2003 403a Declaration of satisfaction of mortgage/charge
04 Apr 2003 363a Return made up to 05/03/03; full list of members
12 Feb 2003 AA Accounts for a small company made up to 31 March 2002
20 Mar 2002 363a Return made up to 05/03/02; full list of members
30 Jan 2002 AA Accounts for a small company made up to 31 March 2001
02 Apr 2001 363a Return made up to 05/03/01; full list of members
02 Apr 2001 353 Location of register of members
21 Feb 2001 287 Registered office changed on 21/02/01 from: 13 stratford place london W1N 9AF
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
09 May 2000 363s Return made up to 05/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Jan 2000 AA Accounts for a small company made up to 31 March 1999
17 Sep 1999 400 Particulars of property mortgage/charge
09 Apr 1999 363s Return made up to 05/03/99; no change of members
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
10 Mar 1998 363s Return made up to 05/03/98; full list of members