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STRATTON PARK ONE LIMITED

Company number 05373252

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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)
28 Oct 2005 288b Director resigned
28 Oct 2005 288b Director resigned
29 Sep 2005 155(6)a Declaration of assistance for shares acquisition
27 Sep 2005 395 Particulars of mortgage/charge
27 Sep 2005 395 Particulars of mortgage/charge
26 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2005 288a New secretary appointed;new director appointed
26 Sep 2005 288a New director appointed
28 Jun 2005 88(2)R Ad 15/06/05--------- £ si 1117335@1=1117335 £ ic 1/1117336
24 Jun 2005 395 Particulars of mortgage/charge
24 Jun 2005 395 Particulars of mortgage/charge
26 May 2005 287 Registered office changed on 26/05/05 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX
25 May 2005 288a New director appointed
13 May 2005 CERTNM Company name changed seckloe 256 LIMITED\certificate issued on 13/05/05
12 May 2005 123 Nc inc already adjusted 14/04/05
12 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2005 288b Secretary resigned
12 May 2005 288b Director resigned
12 May 2005 288a New secretary appointed
12 May 2005 288a New director appointed
12 May 2005 288a New director appointed
23 Feb 2005 NEWINC Incorporation