Companies House does not verify the accuracy of the information filed

STRATSTONE.COM LIMITED

Company number 03836033

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
19 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Oct 2005	88(2)R	Ad 19/08/05--------- £ si 2500000@1	View PDF Ad 19/08/05--------- £ si 2500000@1 - link opens in a new window - 2 pages (2 pages)
03 Oct 2005	363a	Return made up to 03/09/05; full list of members	View PDF Return made up to 03/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
14 Sep 2004	363s	Return made up to 03/09/04; full list of members	View PDF Return made up to 03/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
25 Aug 2004	88(2)R	Ad 18/08/04--------- £ si 8499999@1=8499999 £ ic 1/8500000	View PDF Ad 18/08/04--------- £ si 8499999@1=8499999 £ ic 1/8500000 - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 11/11/03	View PDF Resolutions RES13 ‐ Facility agreement 11/11/03 - link opens in a new window - 1 page (1 page)
09 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)
14 Sep 2003	363s	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 19/08/03	View PDF Resolutions RES13 ‐ Facility agreement 19/08/03 - link opens in a new window - 1 page (1 page)
25 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
07 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2002	363s	Return made up to 03/09/02; full list of members	View PDF Return made up to 03/09/02; full list of members - link opens in a new window - 9 pages (9 pages)
27 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement 13/08/02	View PDF Resolutions RES13 ‐ Re facility agreement 13/08/02 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

STRATSTONE.COM LIMITED

Filter by category