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STRAND COMMUNICATIONS LIMITED

Company number 02896124

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,111.12	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,111.12 - link opens in a new window - 5 pages (5 pages)
11 Feb 2016	AD02	Register inspection address has been changed from 50 - 54 Putney High Street London SW15 1SQ United Kingdom to Highland House 165 the Broadway Wimbledon SW19 1NE	View PDF Register inspection address has been changed from 50 - 54 Putney High Street London SW15 1SQ United Kingdom to Highland House 165 the Broadway Wimbledon SW19 1NE - link opens in a new window - 1 page (1 page)
28 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	AD01	Registered office address changed from 50-54 Putney High Street Putney High Street London SW15 1SQ to 165 the Broadway Wimbledon London SW19 1NE on 26 June 2015	View PDF Registered office address changed from 50-54 Putney High Street Putney High Street London SW15 1SQ to 165 the Broadway Wimbledon London SW19 1NE on 26 June 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
09 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,111.12	View PDF Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,111.12 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Each ord share of £1 each be subdivided into 100 share of £0.01 each 30/09/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Each ord share of £1 each be subdivided into 100 share of £0.01 each 30/09/2014 - link opens in a new window - 31 pages (31 pages)
30 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 1,111.12	View PDF Statement of capital following an allotment of shares on 8 October 2014 GBP 1,111.12 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	SH02	Sub-division of shares on 8 October 2014	View PDF Sub-division of shares on 8 October 2014 - link opens in a new window - 5 pages (5 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
10 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,000	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	AP01	Appointment of Mr Edward James Kelly as a director	View PDF Appointment of Mr Edward James Kelly as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	CH01	Director's details changed for David Charles Northover on 5 December 2013	View PDF Director's details changed for David Charles Northover on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
25 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	AD02	Register inspection address has been changed from Mulberry House 583 Fulham Road London SW6 5UA United Kingdom	View PDF Register inspection address has been changed from Mulberry House 583 Fulham Road London SW6 5UA United Kingdom - link opens in a new window - 1 page (1 page)
28 Jan 2013	MG01	Duplicate mortgage certificatecharge no:1
24 Jan 2013	AD01	Registered office address changed from 583 Fulham Road London SW6 5UA on 24 January 2013	View PDF Registered office address changed from 583 Fulham Road London SW6 5UA on 24 January 2013 - link opens in a new window - 1 page (1 page)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
14 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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STRAND COMMUNICATIONS LIMITED

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