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STRADBROOK ACQUISITIONS LIMITED

Company number 06276103

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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)
08 Jul 2009 363a Return made up to 11/06/09; full list of members
01 Jul 2009 287 Registered office changed on 01/07/2009 from floor 23 one canada square canary wharf london E14 5AP
04 Jun 2009 AA Full accounts made up to 30 September 2007
12 Jan 2009 288a Director appointed ian mark heaney
02 Nov 2008 225 Accounting reference date shortened from 30/06/2008 to 30/09/2007
24 Jul 2008 363a Return made up to 11/06/08; full list of members
24 Jul 2008 288a Director appointed robin miller
24 Jul 2008 288a Secretary appointed mark louis francis
24 Jul 2008 288a Director appointed michael murphy
12 Jun 2008 288b Appointment terminated secretary mark flood
06 Nov 2007 287 Registered office changed on 06/11/07 from: augustine house 6A austin friars london EC2N 2HA
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New director appointed
19 Oct 2007 395 Particulars of mortgage/charge
11 Oct 2007 88(2)R Ad 01/10/07--------- £ si 1500000@.1=150000 £ ic 3450013/3600013
11 Oct 2007 88(2)R Ad 01/10/07--------- £ si 5000000@.1=500000 £ ic 2950013/3450013
11 Oct 2007 88(2)R Ad 14/09/07-01/10/07 £ si 375000@.00001=3 £ si 21000000@.1=2100000 £ ic 850010/2950013
11 Oct 2007 88(2)R Ad 08/08/07-14/09/07 £ si 425000@.00001=4 £ ic 850006/850010
11 Oct 2007 88(2)R Ad 08/08/07-14/09/07 £ si 2437499@.1=243749 £ si 700000@.00001=7 £ ic 606250/850006
11 Oct 2007 88(2)R Ad 18/07/07-08/08/07 £ si 6062498@.1=606249 £ ic 1/606250
11 Oct 2007 123 Nc inc already adjusted 14/09/07
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)a Declaration of assistance for shares acquisition