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STRAUDLEY INVESTMENTS (2004) LIMITED

Company number 05050415

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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)
26 Feb 2016 CH01 Director's details changed for Mrs Renee Sado on 26 February 2016
10 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 3,075
06 Mar 2015 CH01 Director's details changed for Mrs Renee Sado on 6 March 2015
06 Mar 2015 CH03 Secretary's details changed for Mr Nigel Robert Woolf Lambert on 6 March 2015
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 CH01 Director's details changed for Rosemary Elisabeth Lambert on 21 October 2014
06 May 2014 MR01 Registration of charge 050504150008
14 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 3,075
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 SH03 Purchase of own shares.
26 Jun 2013 SH06 Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 3,075
21 May 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
27 Mar 2013 CH01 Director's details changed for Rosemary Elisabeth Lambert on 21 February 2013
27 Mar 2013 CH03 Secretary's details changed for Mr Nigel Robert Woolf Lambert on 20 February 2013
27 Mar 2013 CH01 Director's details changed for Mrs Renee Sado on 21 February 2013
27 Mar 2013 AD01 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 27 March 2013
17 Dec 2012 AA Accounts for a small company made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
27 Mar 2012 TM02 Termination of appointment of Mandeville Business Services Limited as a secretary
24 Nov 2011 AA Accounts for a small company made up to 31 March 2011
03 May 2011 AP03 Appointment of Mr Nigel Robert Woolf Lambert as a secretary
15 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
26 Oct 2010 AA Accounts for a small company made up to 31 March 2010