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STRATHEDON LIMITED

Company number 05444267

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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)
25 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
05 May 2006 363a Return made up to 05/05/06; full list of members
10 Jan 2006 88(2)R Ad 01/09/05--------- £ si 19998@1=19998 £ ic 2/20000
26 Aug 2005 288a New director appointed
26 Aug 2005 288a New director appointed
05 Aug 2005 CERTNM Company name changed tc insurance process models limi ted\certificate issued on 05/08/05
17 May 2005 123 Nc inc already adjusted 09/05/05
17 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2005 225 Accounting reference date extended from 31/05/06 to 30/06/06
17 May 2005 288a New secretary appointed;new director appointed
17 May 2005 288a New director appointed
06 May 2005 288b Secretary resigned
06 May 2005 288b Director resigned
05 May 2005 NEWINC Incorporation