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STRATEGIC VALUE MANAGEMENT LIMITED

Company number 03240118

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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)
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
26 Aug 2004 363s Return made up to 20/08/04; full list of members
24 Sep 2003 363s Return made up to 20/08/03; full list of members
04 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
26 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
19 Sep 2002 363s Return made up to 20/08/02; full list of members
13 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
31 Aug 2001 363s Return made up to 20/08/01; full list of members
  • 363(287) ‐ Registered office changed on 31/08/01
05 Feb 2001 AA Full accounts made up to 31 March 2000
25 Jan 2001 225 Accounting reference date shortened from 30/04/00 to 31/03/00
29 Nov 2000 363s Return made up to 20/08/00; full list of members
06 Oct 1999 288a New secretary appointed
06 Oct 1999 288b Secretary resigned
06 Oct 1999 363a Return made up to 20/08/99; full list of members
02 Aug 1999 AA Full accounts made up to 30 April 1998
02 Aug 1999 AA Full accounts made up to 30 April 1999
22 Sep 1998 363a Return made up to 20/08/98; full list of members
03 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Feb 1998 AA Full accounts made up to 30 April 1997
04 Nov 1997 363a Return made up to 20/08/97; full list of members
27 Nov 1996 CERTNM Company name changed hostmart LIMITED\certificate issued on 28/11/96
17 Oct 1996 288a New director appointed
15 Oct 1996 287 Registered office changed on 15/10/96 from: 83 leonard street london EC2A 4OS