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STRATTON & HOLBOROW LIMITED

Company number 03363459

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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 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
15 Jun 2007 288b Director resigned
15 Jun 2007 363s Return made up to 01/05/07; change of members
  • 363(288) ‐ Director resigned
21 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
11 Jul 2006 288a New director appointed
29 Jun 2006 88(2)R Ad 01/05/06--------- £ si 9073@.01
29 Jun 2006 363s Return made up to 01/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Dec 2005 122 S-div 21/09/05
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 88(2)R Ad 21/09/05--------- £ si 100660@.01=1006 £ ic 2/1008
21 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div.asset purchase 21/09/05
21 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2005 123 £ nc 1000/1009 21/09/05
19 Oct 2005 395 Particulars of mortgage/charge
03 Oct 2005 225 Accounting reference date shortened from 31/05/06 to 30/04/06
16 Aug 2005 AA Accounts for a dormant company made up to 31 May 2005
02 Jun 2005 363s Return made up to 01/05/05; full list of members
01 Oct 2004 AA Accounts for a dormant company made up to 31 May 2004
11 May 2004 363s Return made up to 01/05/04; full list of members