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STRATSTONE.COM LIMITED

Company number 03836033

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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)
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
11 Sep 2008 363a Return made up to 03/09/08; full list of members
15 Jan 2008 288c Secretary's particulars changed
30 Oct 2007 AA Full accounts made up to 31 December 2006
30 Sep 2007 363s Return made up to 03/09/07; no change of members
26 Sep 2007 123 Nc inc already adjusted 22/08/07
01 Sep 2007 88(2)R Ad 22/08/07--------- £ si 5000000@1=5000000 £ ic 13000000/18000000
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
15 Nov 2006 363s Return made up to 03/09/06; full list of members; amend
05 Nov 2006 AA Full accounts made up to 31 December 2005
26 Sep 2006 363a Return made up to 03/09/06; full list of members
14 Sep 2006 88(2)R Ad 11/04/06--------- £ si 500000@1=500000 £ ic 10000000/10500000
16 Aug 2006 288c Director's particulars changed
10 Aug 2006 88(2)R Ad 14/07/06--------- £ si 1500000@1=1500000 £ ic 8500000/10000000
10 Aug 2006 123 Nc inc already adjusted 14/07/06
10 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2006 123 Nc inc already adjusted 19/08/05
07 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities