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STRATA SECURITY AND COMBINED SERVICES LIMITED

Company number 03817833

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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 Apr 2008 288b Appointment terminated director brian ingman
14 Apr 2008 288b Appointment terminated director and secretary paul smith
14 Apr 2008 288a Director appointed andrew simon price
14 Apr 2008 288a Director and secretary appointed henrik andersen
01 Apr 2008 AUD Auditor's resignation
18 Mar 2008 287 Registered office changed on 18/03/2008 from 2 a c court high street thames ditton surrey KT7 0SR
18 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2008 287 Registered office changed on 26/02/2008 from strata house, strata house 25 king street west stockport SK3 0DT
07 Jan 2008 AA Accounts for a medium company made up to 30 April 2007
29 Aug 2007 363a Return made up to 02/08/07; full list of members
24 Jul 2007 403a Declaration of satisfaction of mortgage/charge
24 Jul 2007 403a Declaration of satisfaction of mortgage/charge
11 Jul 2007 395 Particulars of mortgage/charge
03 Jul 2007 395 Particulars of mortgage/charge
19 Apr 2007 AA Full accounts made up to 30 April 2006
03 Nov 2006 363s Return made up to 02/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2006 225 Accounting reference date extended from 31/10/05 to 30/04/06
05 Sep 2005 AA Accounts for a medium company made up to 31 October 2004
10 Aug 2005 363a Return made up to 02/08/05; full list of members
10 Aug 2005 287 Registered office changed on 10/08/05 from: strata house 25 king street west stockport SK8 0DT
19 Jul 2005 288c Secretary's particulars changed;director's particulars changed
26 Aug 2004 AA Accounts for a medium company made up to 31 October 2003
17 Aug 2004 363s Return made up to 02/08/04; full list of members
07 Sep 2003 363s Return made up to 02/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 2003 AA Accounts for a small company made up to 31 October 2002