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STRAWBERRY BANK LIMITED

Company number 04390935

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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)
02 May 2006 363(288) Secretary's particulars changed;director's particulars changed
30 Mar 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06
23 Mar 2006 288a New secretary appointed
17 Mar 2006 88(2)R Ad 03/03/06-03/03/06 £ si 248743@.01=2487 £ ic 580401/582888
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
15 Mar 2006 287 Registered office changed on 15/03/06 from: c/o grant thornton heron house albert square manchester lancashire M60 8GT
14 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2006 155(6)a Declaration of assistance for shares acquisition
11 Mar 2006 395 Particulars of mortgage/charge
10 Mar 2006 288b Secretary resigned
10 Mar 2006 288b Director resigned
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge
08 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Apr 2005 363s Return made up to 08/03/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 363s Return made up to 08/03/04; full list of members
29 Apr 2004 363(288) Director's particulars changed
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
22 Jan 2004 88(2)R Ad 12/01/04--------- £ si 270000@1=270000 £ ic 310401/580401
15 May 2003 363s Return made up to 08/03/03; full list of members
02 Mar 2003 88(2)R Ad 18/02/03--------- £ si 30400@1=30400 £ ic 280001/310401