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SARASTRO PROPERTY COMPANY LIMITED

Company number 03037160

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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)
20 Mar 2001 363s Return made up to 23/03/01; full list of members
09 Feb 2001 395 Particulars of mortgage/charge
19 Sep 2000 AA Accounts for a small company made up to 30 April 2000
27 Apr 2000 363s Return made up to 23/03/00; full list of members
10 Aug 1999 AA Accounts for a small company made up to 30 April 1999
10 May 1999 363s Return made up to 23/03/99; no change of members
10 May 1999 288a New director appointed
17 Dec 1998 AA Accounts for a small company made up to 30 April 1998
09 Apr 1998 363s Return made up to 23/03/98; 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 23/03/98; full list of members
02 Mar 1998 AA Accounts for a small company made up to 30 April 1997
22 Dec 1997 288c Director's particulars changed
17 Dec 1997 88(2)R Ad 08/12/97--------- £ si 27000@1=27000 £ ic 100/27100
17 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Dec 1997 123 £ nc 1000/50000 05/12/97
14 Apr 1997 363s Return made up to 23/03/97; no change of members
31 Jan 1997 287 Registered office changed on 31/01/97 from: 1 elnathan mews formosa street london W9 2JE
25 Jan 1997 AA Accounts for a small company made up to 30 April 1996
14 May 1996 363s Return made up to 23/03/96; full list of members
23 May 1995 395 Particulars of mortgage/charge
05 May 1995 224 Accounting reference date notified as 30/04
05 May 1995 88(2) Ad 03/05/95--------- £ si 100@1=100 £ ic 2/102
27 Apr 1995 288 Secretary resigned;new secretary appointed
27 Apr 1995 288 Director resigned;new director appointed
23 Mar 1995 NEWINC Incorporation