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STRATFORD PLANNING LIMITED

Company number 09341365

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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)
27 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
04 May 2016 AP01 Appointment of Mr Roger Antony Hepher as a director on 4 May 2016
01 Mar 2016 AA01 Current accounting period extended from 31 December 2015 to 30 April 2016
22 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
13 Jan 2015 CERTNM Company name changed henwood nineteen LIMITED\certificate issued on 13/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-13
12 Dec 2014 CH01 Director's details changed for Mr Patrick Michael Grincell on 4 December 2014
04 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted