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STRATEGIC APPOINTMENTS LIMITED

Company number 03911833

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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)
29 Jan 2008 363a Return made up to 24/01/08; full list of members
30 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
12 Feb 2007 363a Return made up to 24/01/07; full list of members
09 Feb 2006 363a Return made up to 24/01/06; full list of members
02 Feb 2006 AA Accounts for a dormant company made up to 30 September 2005
07 Apr 2005 AA Accounts for a dormant company made up to 30 September 2004
15 Mar 2005 363a Return made up to 24/01/05; no change of members
10 Jun 2004 AA Accounts for a dormant company made up to 30 September 2003
27 Apr 2004 363s Return made up to 24/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2004 353 Location of register of members
02 Oct 2003 363a Return made up to 24/01/03; full list of members
14 May 2003 AA Accounts for a dormant company made up to 30 September 2002
08 Mar 2002 AA Accounts for a dormant company made up to 30 September 2001
08 Mar 2002 363s Return made up to 24/01/02; full list of members
12 Mar 2001 AA Accounts for a dormant company made up to 30 September 2000
09 Mar 2001 363s Return made up to 24/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/03/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 2001 287 Registered office changed on 09/03/01 from: connaught house alexandra terrace guildford surrey GU1 3DA
07 Jul 2000 225 Accounting reference date shortened from 31/01/01 to 30/09/00
24 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Feb 2000 288b Secretary resigned
09 Feb 2000 288b Director resigned
09 Feb 2000 288a New director appointed
09 Feb 2000 288a New secretary appointed;new director appointed
09 Feb 2000 287 Registered office changed on 09/02/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
01 Feb 2000 CERTNM Company name changed brimcrest LIMITED\certificate issued on 02/02/00