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STROBE 2

Company number 03170142

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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)
29 Sep 2006 AA Group of companies' accounts made up to 2 March 2006
28 Sep 2006 288b Director resigned
29 Aug 2006 288c Director's particulars changed
26 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2006 169 £ ic 18294046/18167845 25/05/06 £ sr 504805@.25=126201
30 Jan 2006 AA Group of companies' accounts made up to 27 February 2005
27 Jan 2006 88(2)R Ad 11/01/06--------- £ si 907@.25=226 £ ic 18293820/18294046
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
22 Sep 2005 363a Return made up to 13/08/05; bulk list available separately
25 Aug 2005 288a New director appointed
23 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2005 288b Director resigned
17 Mar 2005 AA Group of companies' accounts made up to 28 February 2004
09 Feb 2005 288b Director resigned
22 Dec 2004 395 Particulars of mortgage/charge
17 Nov 2004 363a Return made up to 13/08/04; bulk list available separately
10 Nov 2004 353 Location of register of members
01 Nov 2004 288a New director appointed
01 Nov 2004 288a New director appointed