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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	View PDF Appointment terminated director brian ingman - link opens in a new window - 1 page (1 page)
14 Apr 2008	288b	Appointment terminated director and secretary paul smith	View PDF Appointment terminated director and secretary paul smith - link opens in a new window - 1 page (1 page)
14 Apr 2008	288a	Director appointed andrew simon price	View PDF Director appointed andrew simon price - link opens in a new window - 4 pages (4 pages)
14 Apr 2008	288a	Director and secretary appointed henrik andersen	View PDF Director and secretary appointed henrik andersen - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 2 a c court high street thames ditton surrey KT7 0SR	View PDF Registered office changed on 18/03/2008 from 2 a c court high street thames ditton surrey KT7 0SR - link opens in a new window - 1 page (1 page)
18 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Feb 2008	287	Registered office changed on 26/02/2008 from strata house, strata house 25 king street west stockport SK3 0DT	View PDF Registered office changed on 26/02/2008 from strata house, strata house 25 king street west stockport SK3 0DT - link opens in a new window - 1 page (1 page)
07 Jan 2008	AA	Accounts for a medium company made up to 30 April 2007	View PDF Accounts for a medium company made up to 30 April 2007 - link opens in a new window - 19 pages (19 pages)
29 Aug 2007	363a	Return made up to 02/08/07; full list of members	View PDF Return made up to 02/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Apr 2007	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 20 pages (20 pages)
03 Nov 2006	363s	Return made up to 02/08/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/08/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Mar 2006	225	Accounting reference date extended from 31/10/05 to 30/04/06	View PDF Accounting reference date extended from 31/10/05 to 30/04/06 - link opens in a new window - 1 page (1 page)
05 Sep 2005	AA	Accounts for a medium company made up to 31 October 2004	View PDF Accounts for a medium company made up to 31 October 2004 - link opens in a new window - 19 pages (19 pages)
10 Aug 2005	363a	Return made up to 02/08/05; full list of members	View PDF Return made up to 02/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
10 Aug 2005	287	Registered office changed on 10/08/05 from: strata house 25 king street west stockport SK8 0DT	View PDF Registered office changed on 10/08/05 from: strata house 25 king street west stockport SK8 0DT - link opens in a new window - 1 page (1 page)
19 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Aug 2004	AA	Accounts for a medium company made up to 31 October 2003	View PDF Accounts for a medium company made up to 31 October 2003 - link opens in a new window - 17 pages (17 pages)
17 Aug 2004	363s	Return made up to 02/08/04; full list of members	View PDF Return made up to 02/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
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	View PDF Return made up to 02/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Sep 2003	AA	Accounts for a small company made up to 31 October 2002	View PDF Accounts for a small company made up to 31 October 2002 - link opens in a new window - 5 pages (5 pages)

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