STRATHTAY-GREENWELLIES 2 LTD

Company number 03040846

Date	Type	Description	View / Download
28 Nov 2002	MISC	Amending 123 orig 17/06/02	(2 pages)
28 Nov 2002	MISC	Amending res passed 17/08/02	(2 pages)
16 Nov 2002	395	Particulars of mortgage/charge	(5 pages)
16 Nov 2002	88(2)R	Ad 08/11/02--------- £ si 50000@1=50000 £ ic 4/50004	(2 pages)
14 Nov 2002	395	Particulars of mortgage/charge	(5 pages)
02 Nov 2002	288a	New director appointed	(2 pages)
02 Nov 2002	288b	Director resigned	(1 page)
02 Nov 2002	288b	Director resigned	(1 page)
25 Oct 2002	AA	Total exemption full accounts made up to 30 April 2002	(5 pages)
09 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	288a	New director appointed	(1 page)
05 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Sep 2002	123	£ nc 1000/100000 17/08/02	(1 page)
04 Sep 2002	288a	New director appointed	(2 pages)
18 Aug 2002	288a	New secretary appointed	(2 pages)
18 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
06 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Aug 2002	288c	Director's particulars changed	(1 page)
12 Jun 2002	CERTNM	Company name changed luxuryimport LIMITED\certificate issued on 12/06/02	(2 pages)
02 Jun 2002	288b	Director resigned	(1 page)
08 May 2002	287	Registered office changed on 08/05/02 from: chance cottage 1 southcombe cottages southcombe chipping norton oxfordshire OX7 5QQ	(1 page)
17 Apr 2002	363s	Return made up to 03/04/02; full list of members	(8 pages)
17 Apr 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2001	AA	Full accounts made up to 30 April 2001	(5 pages)
04 May 2001	363s	Return made up to 03/04/01; full list of members	(8 pages)