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STRATEGY GPS LTD

Company number 05260833

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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)
03 Dec 2008 363a Return made up to 15/10/07; full list of members; amend
14 Nov 2008 363a Return made up to 15/10/08; full list of members
30 May 2008 122 S-div
30 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/05/2008
27 May 2008 AA Full accounts made up to 29 February 2008
02 May 2008 288b Appointment terminated director grant ford
25 Mar 2008 288b Appointment terminated director paul baron
27 Nov 2007 AA Full accounts made up to 28 February 2007
23 Nov 2007 363s Return made up to 15/10/07; change of members
20 Apr 2007 AUD Auditor's resignation
12 Apr 2007 288b Director resigned
26 Feb 2007 225 Accounting reference date extended from 31/08/06 to 28/02/07
16 Nov 2006 363s Return made up to 15/10/06; full list of members
19 Sep 2006 288a New director appointed
10 Aug 2006 AA Group of companies' accounts made up to 31 August 2005
08 Aug 2006 88(2)R Ad 27/04/06--------- £ si 1214@.1=121 £ ic 2499/2620
24 Nov 2005 288a New director appointed
21 Nov 2005 363s Return made up to 15/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2005 395 Particulars of mortgage/charge
22 Sep 2005 288a New director appointed
19 Sep 2005 288b Director resigned
22 Aug 2005 88(3) Particulars of contract relating to shares
01 Jul 2005 123 Nc inc already adjusted 07/06/05
01 Jul 2005 122 S-div 07/06/05
01 Jul 2005 88(2)R Ad 07/06/05--------- £ si 5000@.1=500 £ ic 1999/2499