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STRATSTONE LIMITED

Company number 03835900

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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)
13 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 8
25 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
25 Aug 2010 CH02 Director's details changed for Pendragon Management Services Limited on 24 August 2010
25 Aug 2010 CH01 Director's details changed for Hilary Claire Sykes on 24 August 2010
25 Aug 2010 CH01 Director's details changed for Mr Martin Shaun Casha on 24 August 2010
25 Aug 2010 CH01 Director's details changed for Mr Trevor Garry Finn on 24 August 2010
25 Aug 2010 CH03 Secretary's details changed for Richard James Maloney on 24 August 2010
25 Aug 2010 CH03 Secretary's details changed for Hilary Claire Sykes on 24 August 2010
29 Apr 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
03 Sep 2009 363a Return made up to 24/08/09; full list of members
05 Jun 2009 AA Full accounts made up to 31 December 2008
21 May 2009 395 Particulars of a mortgage or charge / charge no: 7
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Intercreditor agreement 25/04/2009
31 Jan 2009 AA Full accounts made up to 31 December 2007
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
08 Sep 2008 363a Return made up to 24/08/08; full list of members
15 Jan 2008 288c Secretary's particulars changed
24 Oct 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 123 Nc inc already adjusted 22/08/07
01 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2007 88(2)R Ad 22/08/07--------- £ si 1900000@1