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STRABENS HALL LIMITED

Company number 06015275

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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)
01 Oct 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 29/05/12.
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 29 May 2012
  • GBP 3.90
  • ANNOTATION A second filing SH01 was registered on 01/10/12.
13 Jun 2012 SH08 Change of share class name or designation
13 Jun 2012 SH02 Sub-division of shares on 2 April 2012
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 20
13 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175(4) (b) 02/04/2012
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
28 Dec 2011 AP01 Appointment of Mr Compton Graham Hellyer as a director
28 Dec 2011 AP01 Appointment of Mr Mark Noel Ormerod as a director
11 Aug 2011 AA Accounts for a small company made up to 31 May 2011
20 Jun 2011 AD01 Registered office address changed from 52 Brook Street London W1K 5DS on 20 June 2011
18 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
03 Nov 2010 AP01 Appointment of Mr Richard Wingate Edward Charlton as a director
01 Oct 2010 SH03 Purchase of own shares.
24 Sep 2010 AA Accounts for a small company made up to 31 May 2010
22 Sep 2010 SH06 Cancellation of shares. Statement of capital on 22 September 2010
  • GBP 3
22 Sep 2010 CAP-SS Solvency statement dated 10/09/10
22 Sep 2010 SH20 Statement by directors
22 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Adam Benskin on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Andrew Christopher Straszewski on 16 December 2009
16 Dec 2009 CH01 Director's details changed for John Edmund Halley on 16 December 2009
24 Nov 2009 AA Accounts for a small company made up to 31 May 2009
05 Dec 2008 363a Return made up to 30/11/08; full list of members