STRAX (U.K.) LIMITED

Company number 03827953

Date	Type	Description	View / Download
31 Mar 2009	288a	Director appointed nicholas leslie pratt	(2 pages)
31 Mar 2009	288b	Appointment terminated secretary nicholas pratt	(1 page)
12 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
22 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
30 Dec 2008	288a	Director appointed gudmundur palmason	(2 pages)
21 Dec 2008	288b	Appointment terminated director birgir birgisson	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
03 Sep 2008	363a	Return made up to 19/08/08; full list of members	(3 pages)
22 Jul 2008	288b	Appointment terminated director jon birgisson	(1 page)
25 Oct 2007	288b	Secretary resigned	(1 page)
25 Oct 2007	288a	New secretary appointed	(2 pages)
24 Aug 2007	363s	Return made up to 19/08/07; no change of members	(7 pages)
14 Jun 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
20 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 2007	395	Particulars of mortgage/charge	(12 pages)
03 Nov 2006	288c	Director's particulars changed	(1 page)
03 Nov 2006	288b	Secretary resigned	(1 page)
03 Nov 2006	288a	New director appointed	(2 pages)
03 Nov 2006	288a	New secretary appointed	(2 pages)
04 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
31 Aug 2006	363s	Return made up to 19/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 May 2006	287	Registered office changed on 24/05/06 from: unit 10 park industrial estate park street st albans hertfordshire AL2 2DR	(1 page)
23 Sep 2005	88(2)R	Ad 28/11/04--------- £ si 305695@1	(2 pages)

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