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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)
23 Jul 2003 363s Return made up to 15/05/03; full list of members
25 Nov 2002 AA Total exemption full accounts made up to 30 June 2002
15 Jul 2002 363s Return made up to 15/05/02; full list of members
16 Jun 2002 288c Director's particulars changed
15 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2002 123 £ nc 10000/300000 21/05/02
30 May 2002 88(2)R Ad 21/05/02--------- £ si 500000@.01=5000 £ ic 100/5100
30 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ 500000 shares to c bond 21/05/02
30 Apr 2002 288b Director resigned
30 Apr 2002 AA Accounts made up to 30 June 2001
30 Apr 2002 288b Director resigned
30 Apr 2002 288b Director resigned
30 Apr 2002 287 Registered office changed on 30/04/02 from: 2ND floor 11 grosvenor crescent london SW1X 7EE
23 Apr 2002 288a New director appointed
11 Apr 2002 288a New secretary appointed
11 Apr 2002 288b Secretary resigned
11 Apr 2002 288a New secretary appointed
22 Mar 2002 288a New director appointed
12 Feb 2002 288b Director resigned
28 Jun 2001 363s Return made up to 15/05/01; full list of members
28 Jun 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 Mar 2001 288a New director appointed
07 Mar 2001 288a New director appointed
07 Mar 2001 225 Accounting reference date extended from 31/05/01 to 30/06/01
06 Mar 2001 CERTNM Company name changed cashland LIMITED\certificate issued on 06/03/01