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STRAWSON INVESTMENTS LIMITED

Company number 04299715

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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 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
21 Sep 2011 AA Full accounts made up to 28 February 2011
15 Feb 2011 AA Full accounts made up to 28 February 2010
19 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
07 Oct 2010 AP03 Appointment of Mr James Watson Eyre Wild as a secretary
07 Oct 2010 TM02 Termination of appointment of Pauline Ives as a secretary
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
16 Dec 2009 AA Full accounts made up to 28 February 2009
19 Nov 2009 CH01 Director's details changed for Mr George David Strawson on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mrs Elizabeth Anne Bisson on 1 October 2009
19 Nov 2009 CH03 Secretary's details changed for Pauline Carol Ives on 1 October 2009
12 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
27 Dec 2008 AA Full accounts made up to 29 February 2008
07 Oct 2008 363a Return made up to 05/10/08; full list of members
07 Oct 2008 353 Location of register of members
28 Mar 2008 88(2) Ad 28/02/08\gbp si 99900@1=99900\gbp ic 100/100000\
28 Mar 2008 123 Nc inc already adjusted 28/02/08
28 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2008 395 Particulars of a mortgage or charge/398 / charge no: 4
03 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jan 2008 AA Full accounts made up to 28 February 2007
14 Jan 2008 225 Accounting reference date shortened from 30/04/07 to 28/02/07
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge