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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)
05 Sep 2003 363s Return made up to 24/08/03; full list of members
25 Oct 2002 AA Full accounts made up to 31 December 2001
04 Sep 2002 363s Return made up to 24/08/02; full list of members
27 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 13/08/02
01 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 03/09/01
20 Sep 2001 363s Return made up to 24/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2001 AA Full accounts made up to 31 December 2000
05 Sep 2000 363s Return made up to 24/08/00; full list of members
31 Jan 2000 287 Registered office changed on 31/01/00 from: loxley house 2 little oak drive annesley nottingham nottinghamshire NG15 0DR
30 Dec 1999 288a New director appointed
29 Dec 1999 225 Accounting reference date extended from 30/09/00 to 31/12/00
24 Dec 1999 287 Registered office changed on 24/12/99 from: new way house station road, mickleover derby derbyshire DE3 5TZ
27 Oct 1999 CERTNM Company name changed pendragon newco 2 LIMITED\certificate issued on 28/10/99
03 Sep 1999 NEWINC Incorporation