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STRATUS BOOKS LIMITED

Company number 04910493

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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)
10 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2004 363s Return made up to 24/09/04; full list of members
13 Jul 2004 287 Registered office changed on 13/07/04 from: thirsk industrial park, thirsk, north yorkshire, YO7 2AE
28 Jun 2004 88(2)R Ad 18/03/04-30/03/04 £ si 10000@1=10000 £ ic 81001/91001
28 Jun 2004 88(2)R Ad 22/06/04--------- £ si 1000@1=1000 £ ic 80001/81001
24 May 2004 288a New director appointed
21 May 2004 288b Director resigned
31 Dec 2003 123 Nc inc already adjusted 31/10/03
31 Dec 2003 88(2)R Ad 10/10/03-31/10/03 £ si 80000@1=80000 £ ic 1/80001
31 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2003 225 Accounting reference date extended from 30/09/04 to 31/12/04
16 Dec 2003 288a New director appointed
16 Dec 2003 288a New secretary appointed;new director appointed
06 Nov 2003 395 Particulars of mortgage/charge
16 Oct 2003 287 Registered office changed on 16/10/03 from: ifield house, brady road, lyminge, folkestone, kent CT18 8EY
16 Oct 2003 288b Director resigned
16 Oct 2003 288b Secretary resigned
24 Sep 2003 NEWINC Incorporation