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STROHL SYSTEMS (UK) LIMITED

Company number 03990945

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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)
03 Feb 2004 287 Registered office changed on 03/02/04 from: centaur house ancells business park ancells road fleet hampshire GU51 2UJ
03 Feb 2004 AA Full accounts made up to 31 December 2002
09 Dec 2003 288b Secretary resigned
09 Dec 2003 288b Director resigned
09 Dec 2003 288b Director resigned
29 Nov 2003 287 Registered office changed on 29/11/03 from: 12-13 bracknell beeches old bracknell lane west bracknell berkshire RG12 7BW
29 Nov 2003 288a New secretary appointed
28 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
17 May 2003 363s Return made up to 11/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 2003 AUD Auditor's resignation
04 Oct 2002 287 Registered office changed on 04/10/02 from: benchmark house st georges business centre 203 brooklands road weybridge, surrey KT13 0RH
04 Oct 2002 288a New secretary appointed
04 Sep 2002 AA Full accounts made up to 31 December 2001
04 Sep 2002 AA Full accounts made up to 31 December 2000
29 Aug 2002 288b Director resigned
31 Jul 2002 288a New director appointed
24 Jun 2002 363s Return made up to 11/05/02; full list of members
  • 363(288) ‐ Secretary resigned
12 Feb 2002 288b Director resigned
12 Feb 2002 288a New director appointed
23 May 2001 363s Return made up to 11/05/01; full list of members
  • 363(287) ‐ Registered office changed on 23/05/01
  • 363(288) ‐ Secretary resigned
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
13 Jul 2000 88(2)R Ad 08/06/00--------- £ si 999@1=999 £ ic 1/1000
13 Jul 2000 122 Conve 08/06/00
13 Jul 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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