STRATTON PARK ONE LIMITED

Company number 05373252

Date	Type	Description	View / Download
21 Mar 2008	353	Location of register of members	(1 page)
21 Mar 2008	287	Registered office changed on 21/03/2008 from c/o taygroup PLC market garden road stratton business park biggleswade bedfordshire SG18 8QB	(1 page)
21 Mar 2008	190	Location of debenture register	(1 page)
20 Mar 2008	288c	Director and Secretary's Change of Particulars / jonathan wright / 21/06/2007 / HouseName/Number was: , now: *; Occupation was: sales director, now: managing director	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 March 2007	(9 pages)
22 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jul 2007	AUD	Auditor's resignation	(1 page)
10 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jul 2007	288a	New director appointed	(2 pages)
04 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
04 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
17 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Feb 2007	363a	Return made up to 23/02/07; full list of members	(2 pages)
26 Feb 2007	288c	Director's particulars changed	(1 page)
26 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: taylored house works road letchworth herts SG6 1JZ	(1 page)
26 Sep 2006	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
28 Mar 2006	363s	Return made up to 23/02/06; full list of members	(7 pages)
28 Mar 2006	363(288)	Secretary's particulars changed
28 Mar 2006	363(287)	Registered office changed on 28/03/06
02 Mar 2006	288b	Secretary resigned	(1 page)
28 Oct 2005	288b	Director resigned	(1 page)