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STRATEGIC BUSINESS ACQUISITIONS LTD

Company number 04334277

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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)
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Jan 2009 363a Return made up to 05/12/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Jan 2008 363a Return made up to 05/12/07; full list of members
23 Jan 2008 288c Director's particulars changed
14 Aug 2007 288a New director appointed
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Jan 2007 363a Return made up to 05/12/06; full list of members
16 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Dec 2005 363a Return made up to 05/12/05; full list of members
10 Feb 2005 363s Return made up to 05/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Jun 2004 88(3) Particulars of contract relating to shares
22 Jun 2004 88(2)R Ad 06/06/04--------- £ si 99@1=99 £ ic 1/100
22 Jun 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 99 shares at £1 06/06/04
22 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2004 363s Return made up to 05/12/03; full list of members
  • 363(288) ‐ Secretary resigned
26 Nov 2003 287 Registered office changed on 26/11/03 from: shire hall pentonville newport south wales NP20 5HB
08 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
10 Mar 2003 288b Secretary resigned;director resigned
10 Mar 2003 288a New secretary appointed
06 Feb 2003 363s Return made up to 05/12/02; full list of members
30 Sep 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
15 Jan 2002 CERTNM Company name changed officebranch LIMITED\certificate issued on 15/01/02
15 Jan 2002 288a New secretary appointed;new director appointed