STRAND ACQUISITION LIMITED

Company number 08270432

Date	Type	Description	View / Download
03 Jun 2016	AD01	Registered office address changed from Malmarc House 116 Dewsbury Road Leeds West Yorkshire LS11 6XD England to Mounteney Solicitors the Bramhall Centre Bramhall Stockport Cheshire SK7 1AW on 3 June 2016	(1 page)
15 Feb 2016	AD01	Registered office address changed from South Lodge Thorn Lane Leeds West Yorkshire LS8 1NN England to Malmarc House 116 Dewsbury Road Leeds West Yorkshire LS11 6XD on 15 February 2016	(1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
26 Nov 2015	AP01	Appointment of Mr Nicholas Charles Statman as a director on 19 November 2015	(2 pages)
26 Nov 2015	TM01	Termination of appointment of Clare Jane Painter as a director on 19 November 2015	(1 page)
17 Nov 2015	AD01	Registered office address changed from G4 Whitehall Waterfront 2 Riverside Way Leeds West Yorkshire LS1 4EH to South Lodge Thorn Lane Leeds West Yorkshire LS8 1NN on 17 November 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	(3 pages)
05 Dec 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100	(3 pages)
22 Sep 2014	AD01	Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW England to G4 Whitehall Waterfront 2 Riverside Way Leeds West Yorkshire LS1 4EH on 22 September 2014	(1 page)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
23 Jun 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
05 Mar 2014	AD01	Registered office address changed from G4 Whitehall Waterfront 2 Riverside Way Leeds West Yorkshire LS1 4EH England on 5 March 2014	(1 page)
03 Mar 2014	TM01	Termination of appointment of Lindsay Howarth as a director	(1 page)
03 Mar 2014	AP01	Appointment of Clare Jane Painter as a director	(2 pages)
13 Feb 2014	AD01	Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW England on 13 February 2014	(1 page)
16 Jan 2014	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 16 January 2014	(1 page)
08 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	(3 pages)
04 Nov 2013	CH01	Director's details changed for Lindsay Claire Howarth on 31 October 2013	(2 pages)
27 Sep 2013	TM01	Termination of appointment of Andrew Stuart as a director	(1 page)
27 Sep 2013	AP01	Appointment of Lindsay Claire Howarth as a director	(2 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
02 Nov 2012	AP01	Appointment of Andrew Moray Stuart as a director	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
26 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)