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STRATEGIC DIRECTION LIMITED

Company number 04092848

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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)
02 Nov 2006 88(2)R Ad 31/03/06--------- £ si 250@1=250 £ ic 750/1000
19 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Nov 2005 363s Return made up to 19/10/05; full list of members
15 Aug 2005 123 Nc inc already adjusted 03/06/05
15 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Drag along notice 03/06/05
15 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Oct 2004 363s Return made up to 19/10/04; full list of members
18 Nov 2003 363s Return made up to 19/10/03; full list of members
06 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
11 Nov 2002 363s Return made up to 19/10/02; full list of members
04 Jul 2002 AA Full accounts made up to 31 March 2002
04 Feb 2002 225 Accounting reference date extended from 31/10/01 to 31/03/02
02 Nov 2001 363s Return made up to 19/10/01; full list of members
11 Dec 2000 288a New director appointed
30 Nov 2000 288b Secretary resigned
30 Nov 2000 288b Director resigned
30 Nov 2000 288a New secretary appointed
30 Nov 2000 288a New director appointed
30 Nov 2000 287 Registered office changed on 30/11/00 from: 12 york place leeds west yorkshire LS1 2DS
19 Oct 2000 NEWINC Incorporation