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RR SEA STRAND LIMITED

Company number 05916975

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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)
20 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 30 September 2010
17 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
11 Aug 2010 AD01 Registered office address changed from Fourth Floor Bond House 19-20 Woodstock Street London W1C 2AN on 11 August 2010
04 Jun 2010 AA Full accounts made up to 30 September 2009
25 Sep 2009 363a Return made up to 25/08/09; full list of members
18 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Aug 2009 AA Full accounts made up to 30 September 2008
12 Feb 2009 288c Director and secretary's change of particulars / peter batchelor / 09/02/2009
22 Sep 2008 363a Return made up to 25/08/08; full list of members
18 Jul 2008 AA Full accounts made up to 30 September 2007
25 Sep 2007 363a Return made up to 25/08/07; full list of members
15 Nov 2006 MEM/ARTS Memorandum and Articles of Association
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2006 395 Particulars of mortgage/charge
28 Sep 2006 288a New director appointed
26 Sep 2006 287 Registered office changed on 26/09/06 from: 55 colmore row birmingham west midlands B3 2AS
26 Sep 2006 225 Accounting reference date extended from 31/08/07 to 30/09/07
26 Sep 2006 288b Director resigned
26 Sep 2006 288b Secretary resigned
22 Sep 2006 288a New secretary appointed;new director appointed
22 Sep 2006 288a New director appointed
13 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association