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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)
16 Jun 2006 363a Return made up to 04/06/06; full list of members
03 Mar 2006 AA Full accounts made up to 30 April 2005
26 Jan 2006 CERTNM Company name changed oceanbray LIMITED\certificate issued on 26/01/06
25 Jul 2005 225 Accounting reference date shortened from 30/06/05 to 30/04/05
22 Jul 2005 363a Return made up to 04/06/05; full list of members
28 Jan 2005 88(2)R Ad 10/12/04--------- £ si 2@1=2 £ ic 45004/45006
28 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2005 88(3) Particulars of contract relating to shares
28 Jan 2005 88(2)R Ad 13/12/04--------- £ si 45003@1=45003 £ ic 1/45004
28 Jul 2004 287 Registered office changed on 28/07/04 from: 2ND floor 93A rivington street london EC2A 3AY
28 Jul 2004 288b Secretary resigned
28 Jul 2004 288b Director resigned
28 Jul 2004 123 Nc inc already adjusted 04/06/04
28 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2004 288a New secretary appointed;new director appointed
28 Jul 2004 288a New director appointed
28 Jul 2004 288a New director appointed
04 Jun 2004 NEWINC Incorporation