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STROUD CONSULTING LIMITED

Company number 04273505

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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)
28 Feb 2004 88(2)R Ad 01/08/03--------- £ si 302@1
23 Feb 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
13 Feb 2004 288a New director appointed
12 Feb 2004 88(2)R Ad 02/02/04--------- £ si 1@1=1 £ ic 999/1000
02 Sep 2003 363s Return made up to 20/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
02 Sep 2003 88(2)R Ad 31/08/02--------- £ si 997@1=997 £ ic 2/999
01 Aug 2003 288a New secretary appointed
01 Aug 2003 288b Secretary resigned
14 May 2003 395 Particulars of mortgage/charge
14 Mar 2003 AA Accounts for a small company made up to 31 August 2002
13 Feb 2003 MEM/ARTS Memorandum and Articles of Association
13 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2003 123 £ nc 1000/11000 07/06/02
19 Sep 2002 363s Return made up to 20/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Apr 2002 353 Location of register of members
26 Apr 2002 325 Location of register of directors' interests
06 Feb 2002 353 Location of register of members
06 Feb 2002 325 Location of register of directors' interests
10 Sep 2001 88(2)R Ad 20/08/01--------- £ si 1@1=1 £ ic 1/2
22 Aug 2001 288a New secretary appointed;new director appointed
22 Aug 2001 288a New director appointed
22 Aug 2001 287 Registered office changed on 22/08/01 from: 12 york place, leeds, west yorkshire LS1 2DS