STRATOS AERONAUTICAL LIMITED

Company number 04113439

Date	Type	Description	View / Download
21 Jan 2004	288a	New director appointed	(2 pages)
01 Dec 2003	363s	Return made up to 20/11/03; full list of members	(8 pages)
28 Oct 2003	288b	Secretary resigned	(1 page)
16 Oct 2003	288a	New secretary appointed	(1 page)
01 Oct 2003	288b	Director resigned	(1 page)
01 Oct 2003	288a	New director appointed	(3 pages)
26 Sep 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
25 Mar 2003	288c	Director's particulars changed	(1 page)
05 Dec 2002	363s	Return made up to 20/11/02; full list of members	(8 pages)
20 Nov 2002	288b	Director resigned	(1 page)
20 Nov 2002	288b	Secretary resigned	(1 page)
20 Nov 2002	288b	Secretary resigned	(1 page)
20 Nov 2002	288a	New secretary appointed	(2 pages)
20 Nov 2002	288a	New secretary appointed	(2 pages)
20 Nov 2002	288a	New director appointed	(2 pages)
20 Nov 2002	287	Registered office changed on 20/11/02 from: 6TH floor 3 finsbury square london EC2A 1AE	(1 page)
01 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
13 Feb 2002	363s	Return made up to 20/11/01; full list of members	(7 pages)
26 Sep 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
23 Aug 2001	288c	Director's particulars changed	(1 page)
15 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Aug 2001	288b	Director resigned	(1 page)
06 Aug 2001	287	Registered office changed on 06/08/01 from: clements house 14-18 gresham street london EC2V 7JE	(1 page)
09 May 2001	288a	New director appointed	(2 pages)
14 Apr 2001	288a	New director appointed	(2 pages)