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STRETTON PALATINE (MIDDLEWICH) LIMITED

Company number 05237025

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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)
27 Jul 2006 AA Full accounts made up to 30 September 2005
26 Oct 2005 363s Return made up to 21/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2005 288c Director's particulars changed
26 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2004 88(2)R Ad 28/10/04--------- £ si 999@1=999 £ ic 1/1000
11 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004 395 Particulars of mortgage/charge
28 Oct 2004 CERTNM Company name changed london & palatine middlewich lim ited\certificate issued on 28/10/04
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Director resigned
19 Oct 2004 288a New director appointed
19 Oct 2004 288a New director appointed
08 Oct 2004 CERTNM Company name changed ethel austin south LIMITED\certificate issued on 08/10/04
21 Sep 2004 288b Secretary resigned
21 Sep 2004 NEWINC Incorporation