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STRANDBROOK LIMITED

Company number 06278422

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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)
06 Aug 2010	CH01	Director's details changed for Cindy Chi Tsung Woon on 1 October 2009	View PDF Director's details changed for Cindy Chi Tsung Woon on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
21 Nov 2009	CH01	Director's details changed for Cindy Chi Tsung Woon on 1 October 2009	View PDF Director's details changed for Cindy Chi Tsung Woon on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Aug 2009	363a	Return made up to 11/07/09; no change of members	View PDF Return made up to 11/07/09; no change of members - link opens in a new window - 10 pages (10 pages)
20 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
25 Jun 2009	288c	Director and secretary's change of particulars / kashif sheikh / 16/04/2009	View PDF Director and secretary's change of particulars / kashif sheikh / 16/04/2009 - link opens in a new window - 1 page (1 page)
27 Apr 2009	288c	Director and secretary's change of particulars / kashif sheikh / 16/04/2009	View PDF Director and secretary's change of particulars / kashif sheikh / 16/04/2009 - link opens in a new window - 1 page (1 page)
24 Apr 2009	288b	Appointment terminated director jeffrey kaplan	View PDF Appointment terminated director jeffrey kaplan - link opens in a new window - 1 page (1 page)
24 Apr 2009	288a	Director appointed diego ernesto rico	View PDF Director appointed diego ernesto rico - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
03 Oct 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 10 pages (10 pages)
03 Oct 2008	288c	Director's change of particulars / cindy woon / 01/01/2008	View PDF Director's change of particulars / cindy woon / 01/01/2008 - link opens in a new window - 1 page (1 page)
03 Oct 2008	288c	Director's change of particulars / jeffrey kaplan / 02/03/2008	View PDF Director's change of particulars / jeffrey kaplan / 02/03/2008 - link opens in a new window - 1 page (1 page)
04 Jun 2008	88(2)	Ad 23/05/08\gbp si 76232224@1=76232224\gbp ic 1/76232225\	View PDF Ad 23/05/08\gbp si 76232224@1=76232224\gbp ic 1/76232225\ - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	123	Nc inc already adjusted 23/05/08	View PDF Nc inc already adjusted 23/05/08 - link opens in a new window - 1 page (1 page)
04 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	225	Prev ext from 31/08/2007 to 31/12/2007	View PDF Prev ext from 31/08/2007 to 31/12/2007 - link opens in a new window - 1 page (1 page)
12 Dec 2007	225	Accounting reference date shortened from 31/12/07 to 31/08/07	View PDF Accounting reference date shortened from 31/12/07 to 31/08/07 - link opens in a new window - 1 page (1 page)
01 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	View PDF Accounting reference date shortened from 30/06/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
24 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)
19 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)
27 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)

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STRANDBROOK LIMITED

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