STRATFORD HOLDINGS LIMITED

Company number 04446299

Date	Type	Description	View / Download
16 Feb 2005	287	Registered office changed on 16/02/05 from: 14 malvern road shirley southampton hampshire SO16 6QA	(1 page)
16 Feb 2005	288b	Secretary resigned	(1 page)
16 Feb 2005	288b	Director resigned	(1 page)
16 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
16 Feb 2005	288a	New director appointed	(2 pages)
16 Feb 2005	288a	New director appointed	(2 pages)
07 Feb 2005	363a	Return made up to 23/05/04; full list of members; amend	(5 pages)
01 Jun 2004	363s	Return made up to 23/05/04; full list of members	(6 pages)
12 May 2004	AA	Accounts for a medium company made up to 31 December 2003	(12 pages)
11 Jun 2003	363s	Return made up to 23/05/03; full list of members	(6 pages)
11 Jun 2003	363(288)	Secretary's particulars changed;director's particulars changed
02 May 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
28 Oct 2002	SA	Statement of affairs	(6 pages)
28 Oct 2002	88(2)R	Ad 10/09/02--------- £ si 500@1=500 £ ic 30000/30500	(2 pages)
24 Sep 2002	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 Document
24 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Sep 2002	123	£ nc 30000/30500 10/09/02	(1 page)
18 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jun 2002	123	Nc inc already adjusted 17/06/02	(1 page)
24 Jun 2002	88(2)R	Ad 17/06/02--------- £ si 29999@1=29999 £ ic 1/30000	(2 pages)
24 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re bank loan 17/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 2002	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 Document
24 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Jun 2002	395	Particulars of mortgage/charge	(7 pages)
19 Jun 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)