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STRAKERS (DEVIZES) LIMITED

Company number 03187375

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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)
01 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2010 TM02 Termination of appointment of Mark Thomason as a secretary
09 Jan 2010 AA Accounts for a small company made up to 30 April 2009
01 Oct 2009 363a Return made up to 17/04/09; full list of members
01 Oct 2009 288a Secretary appointed mark thomason
18 Dec 2008 123 Nc inc already adjusted 18/11/08
16 Dec 2008 88(2) Ad 05/11/08-05/11/08\gbp si 447900@1=447900\gbp ic 100/448000\
16 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2008 AA Accounts for a small company made up to 30 April 2008
27 Nov 2008 288b Appointment terminated secretary david wheen
28 Aug 2008 288a Director appointed graham winterbourne
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Jun 2008 363a Return made up to 17/04/08; full list of members
16 Jan 2008 CERTNM Company name changed straker goodman ingram LIMITED\certificate issued on 16/01/08
29 Dec 2007 AA Accounts for a small company made up to 30 April 2007
25 Oct 2007 288b Director resigned
08 Aug 2007 288b Secretary resigned
08 Aug 2007 288a New secretary appointed
01 Aug 2007 363a Return made up to 17/04/07; full list of members
01 Aug 2007 288b Director resigned
08 Mar 2007 AA Accounts for a small company made up to 30 April 2006
01 Nov 2006 363a Return made up to 17/04/06; full list of members
27 Oct 2006 288b Secretary resigned;director resigned
27 Oct 2006 288a New director appointed
27 Oct 2006 288a New director appointed