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S.T.R. PROPERTY INVESTMENT LIMITED

Company number 04453805

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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)
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
09 Apr 2008 288b Appointment terminated director paolo spagnoli
03 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
13 Jun 2007 363a Return made up to 02/06/07; full list of members
08 May 2007 AA Total exemption full accounts made up to 31 December 2005
11 Sep 2006 363a Return made up to 02/06/06; full list of members
11 Sep 2006 288c Secretary's particulars changed
12 Jun 2006 AA Total exemption full accounts made up to 31 December 2004
09 Mar 2006 288a New director appointed
20 Jun 2005 363s Return made up to 02/06/05; full list of members
17 Jan 2005 225 Accounting reference date extended from 30/06/04 to 31/12/04
30 Jul 2004 363s Return made up to 02/06/04; full list of members
20 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
21 Oct 2003 88(3) Particulars of contract relating to shares
21 Oct 2003 88(2)R Ad 31/08/02--------- £ si 365385@1
01 Oct 2003 88(2)R Ad 02/06/02--------- £ si 99@1
01 Oct 2003 363s Return made up to 02/06/03; full list of members
18 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2002 123 £ nc 100000/1000000 05/06/02
18 Jul 2002 288b Secretary resigned
18 Jul 2002 288b Director resigned
18 Jul 2002 288a New secretary appointed
18 Jul 2002 288a New director appointed
18 Jul 2002 287 Registered office changed on 18/07/02 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR