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STRATOS SERVICES LIMITED

Company number 04113443

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