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STRAWSON MANAGEMENT LIMITED

Company number 03396139

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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)
14 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 14
16 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 13
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 11
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 12
16 Dec 2009 AA Full accounts made up to 28 February 2009
19 Nov 2009 CH01 Director's details changed for Mr George David Strawson on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mrs Elizabeth Anne Bisson on 1 October 2009
19 Nov 2009 CH03 Secretary's details changed for Pauline Carol Ives on 1 October 2009
12 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2009 395 Particulars of a mortgage or charge / charge no: 9
08 Aug 2009 395 Particulars of a mortgage or charge / charge no: 10
11 Jul 2009 395 Particulars of a mortgage or charge / charge no: 8
03 Jul 2009 363a Return made up to 02/07/09; full list of members
27 Dec 2008 AA Full accounts made up to 29 February 2008
27 Nov 2008 353 Location of register of members
03 Jul 2008 363a Return made up to 02/07/08; full list of members
28 Mar 2008 88(2) Ad 28/02/08\gbp si 999999@1=999999\gbp ic 1/1000000\
28 Mar 2008 123 Nc inc already adjusted 28/02/08
28 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2008 AA Full accounts made up to 28 February 2007
14 Jan 2008 225 Accounting reference date shortened from 30/04/07 to 28/02/07
28 Nov 2007 403a Declaration of satisfaction of mortgage/charge
13 Nov 2007 395 Particulars of mortgage/charge
10 Jul 2007 363a Return made up to 02/07/07; full list of members