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STRATEGIC INVESTMENTS LTD.

Company number 03993235

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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 2009	288a	Director and secretary appointed robert david quinn	View PDF Director and secretary appointed robert david quinn - link opens in a new window - 1 page (1 page)
13 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
01 Oct 2008	288a	Secretary appointed mr craig david bond	View PDF Secretary appointed mr craig david bond - link opens in a new window - 1 page (1 page)
01 Oct 2008	288b	Appointment Terminated Secretary robert solly	View PDF Appointment Terminated Secretary robert solly - link opens in a new window - 1 page (1 page)
20 May 2008	363a	Return made up to 15/05/08; full list of members	View PDF Return made up to 15/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
03 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 May 2007	363a	Return made up to 15/05/07; full list of members	View PDF Return made up to 15/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
21 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 2006	363a	Return made up to 15/05/06; full list of members	View PDF Return made up to 15/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
30 Jun 2005	363s	Return made up to 15/05/05; full list of members	View PDF Return made up to 15/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jun 2005	363(353)	Location of register of members address changed
16 May 2005	287	Registered office changed on 16/05/05 from: 82 st john street london EC1M 4JN	View PDF Registered office changed on 16/05/05 from: 82 st john street london EC1M 4JN - link opens in a new window - 1 page (1 page)
07 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
22 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 May 2004	363s	Return made up to 15/05/04; full list of members	View PDF Return made up to 15/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
29 Apr 2004	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)
10 Jan 2004	88(2)R	Ad 10/06/02--------- £ si 127500@.01	View PDF Ad 10/06/02--------- £ si 127500@.01 - link opens in a new window - 2 pages (2 pages)
10 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Share issue conditions 10/06/02
10 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Dec 2003	287	Registered office changed on 18/12/03 from: mountbarrow house 12 elizabeth street london SW1W 9RB	View PDF Registered office changed on 18/12/03 from: mountbarrow house 12 elizabeth street london SW1W 9RB - link opens in a new window - 1 page (1 page)
19 Aug 2003	CERTNM	Company name changed strategic property investments l imited\certificate issued on 19/08/03	View PDF Company name changed strategic property investments l imited\certificate issued on 19/08/03 - link opens in a new window - 2 pages (2 pages)

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