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STRETTONS GROUP LIMITED

Company number 05145592

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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)
07 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 59,297
07 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 59,307
07 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 59,317
07 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 59,237
07 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 59,227
09 Sep 2013 MEM/ARTS Memorandum and Articles of Association
09 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
30 Apr 2013 AP01 Appointment of Mr Mark Howard Shaw as a director
04 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
05 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
15 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2012 AP01 Appointment of Neal Andrew Matthews as a director
05 Dec 2011 AA Group of companies' accounts made up to 30 April 2011
26 Jul 2011 CH01 Director's details changed for Mark Bolton on 18 July 2011
22 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
19 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
13 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
12 Nov 2009 AA Group of companies' accounts made up to 30 April 2009
20 Oct 2009 CH01 Director's details changed for Simon Eric Daniel Tilsiter on 13 October 2009
20 Oct 2009 CH01 Director's details changed for Philip John Waterfield on 13 October 2009
20 Oct 2009 CH01 Director's details changed for Christopher James Michael Collins on 13 October 2009
20 Oct 2009 CH01 Director's details changed for Francis Charles Hunter on 13 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mr Benjamin Tobin on 13 October 2009
20 Oct 2009 CH01 Director's details changed for Mark Iliffe on 13 October 2009