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STRATAGEM INTELLECTUAL PROPERTY MANAGEMENT LIMITED

Company number 03845486

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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)
20 Apr 2005 MISC Minuets of meeting 28/02/05
20 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004 288a New director appointed
05 Oct 2004 363s Return made up to 21/09/04; full list of members
28 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
01 Jun 2004 288a New director appointed
18 Oct 2003 363s Return made up to 21/09/03; full list of members
05 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
27 Aug 2003 395 Particulars of mortgage/charge
27 Sep 2002 363s Return made up to 21/09/02; full list of members
25 Jun 2002 AA Total exemption small company accounts made up to 30 November 2001
08 Mar 2002 225 Accounting reference date shortened from 28/02/02 to 30/11/01
28 Nov 2001 288a New director appointed
11 Oct 2001 363s Return made up to 21/09/01; full list of members
27 Jul 2001 AA Total exemption small company accounts made up to 28 February 2001
18 Jun 2001 287 Registered office changed on 18/06/01 from: the old rectory cottage nedging tye ipswich suffolk IP7 7HQ
20 Dec 2000 88(2)R Ad 07/12/00--------- £ si 99@1=99 £ ic 1/100
12 Oct 2000 363s Return made up to 21/09/00; full list of members
03 Apr 2000 288b Secretary resigned
16 Nov 1999 288a New secretary appointed
01 Oct 1999 288c Director's particulars changed
01 Oct 1999 225 Accounting reference date extended from 30/09/00 to 28/02/01
22 Sep 1999 288b Secretary resigned
21 Sep 1999 NEWINC Incorporation