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STRAMONGATE NOMINEES LIMITED

Company number 03298897

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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 Jan 2001 363s Return made up to 06/01/01; full list of members
11 Jan 2001 363(287) Registered office changed on 11/01/01
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Request DocumentRegistered office changed on 11/01/01
06 Jun 2000 AA Full accounts made up to 31 December 1999
17 Jan 2000 363s Return made up to 06/01/00; full list of members
20 Apr 1999 AA Full accounts made up to 31 December 1998
18 Jan 1999 363s Return made up to 06/01/99; no change of members
22 Apr 1998 AA Full accounts made up to 31 December 1997
22 Jan 1998 363s Return made up to 06/01/98; full list of members
14 Mar 1997 288a New secretary appointed
14 Mar 1997 288a New director appointed
14 Mar 1997 288a New director appointed
14 Mar 1997 287 Registered office changed on 14/03/97 from: barrington house 59-67 gresham street london EC2V 7JA
14 Mar 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
14 Mar 1997 88(2)R Ad 11/03/97--------- £ si 1@1=1 £ ic 1/2
14 Mar 1997 288b Secretary resigned
14 Mar 1997 288b Director resigned
14 Mar 1997 MA Memorandum and Articles of Association
14 Mar 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Feb 1997 CERTNM Company name changed hackremco (no.1207) LIMITED\certificate issued on 25/02/97
06 Jan 1997 NEWINC Incorporation