- Company Overview for STRIKEBACK B LIMITED (05879286)
- Filing history for STRIKEBACK B LIMITED (05879286)
- People for STRIKEBACK B LIMITED (05879286)
- Charges for STRIKEBACK B LIMITED (05879286)
- Insolvency for STRIKEBACK B LIMITED (05879286)
- Registers for STRIKEBACK B LIMITED (05879286)
- More for STRIKEBACK B LIMITED (05879286)
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) |
---|---|---|---|
06 Oct 2009 | CH03 | Secretary's details changed for John Christopher Pfeil on 1 October 2009 | |
27 Jul 2009 | 363a | Return made up to 18/07/09; full list of members | |
26 Jun 2009 | AA | Full accounts made up to 31 August 2008 | |
13 Feb 2009 | RESOLUTIONS |
Resolutions
|
|
19 Dec 2008 | 288b | Appointment terminated director carl parker | |
19 Dec 2008 | 288b | Appointment terminated director robin bell jones | |
25 Jul 2008 | 363a | Return made up to 18/07/08; full list of members | |
10 Jun 2008 | 288c | Director's change of particulars / julian burns / 03/07/2007 | |
12 May 2008 | AA | Full accounts made up to 31 August 2007 | |
15 Aug 2007 | 363a | Return made up to 18/07/07; full list of members | |
05 Jul 2007 | 288c | Director's particulars changed | |
12 Jun 2007 | 287 | Registered office changed on 12/06/07 from: 87-91 newman street london W1T 3EY | |
29 May 2007 | RESOLUTIONS |
Resolutions
|
|
29 May 2007 | RESOLUTIONS |
Resolutions
|
|
29 May 2007 | RESOLUTIONS |
Resolutions
|
|
29 May 2007 | RESOLUTIONS |
Resolutions
|
|
29 Nov 2006 | 288a | New director appointed | |
29 Nov 2006 | 288b | Director resigned | |
29 Nov 2006 | 225 | Accounting reference date extended from 31/07/07 to 31/08/07 | |
20 Nov 2006 | 288c | Director's particulars changed | |
12 Oct 2006 | CERTNM | Company name changed havana holdco LIMITED\certificate issued on 12/10/06 | |
12 Oct 2006 | 287 | Registered office changed on 12/10/06 from: 10 upper bank street london E14 5JJ | |
12 Oct 2006 | 288b | Secretary resigned | |
12 Oct 2006 | 288b | Director resigned | |
12 Oct 2006 | 288a | New secretary appointed;new director appointed |