- Company Overview for STRAITON GROUP MANAGEMENT LIMITED (SC261599)
- Filing history for STRAITON GROUP MANAGEMENT LIMITED (SC261599)
- People for STRAITON GROUP MANAGEMENT LIMITED (SC261599)
- Charges for STRAITON GROUP MANAGEMENT LIMITED (SC261599)
- More for STRAITON GROUP MANAGEMENT LIMITED (SC261599)
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) |
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18 Feb 2010 | AD01 | Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR on 18 February 2010 | |
18 Feb 2010 | TM02 | Termination of appointment of Peterkins as a secretary | |
18 Feb 2010 | AP04 | Appointment of Wjm Secretarties Limited as a secretary | |
24 Mar 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
08 Jan 2009 | 363a | Return made up to 08/01/09; full list of members | |
11 Aug 2008 | 288a | Director appointed alan bonner | |
23 Jul 2008 | AA | Full accounts made up to 30 September 2007 | |
20 May 2008 | 288b | Appointment terminated director peter ford | |
01 Feb 2008 | 288b | Director resigned | |
28 Jan 2008 | CERTNM | Company name changed eclectic holdings LIMITED\certificate issued on 28/01/08 | |
08 Jan 2008 | 363a | Return made up to 08/01/08; full list of members | |
31 Jul 2007 | AA | Full accounts made up to 30 September 2006 | |
08 Jan 2007 | 363a | Return made up to 08/01/07; full list of members | |
04 Aug 2006 | 225 | Accounting reference date extended from 31/07/06 to 30/09/06 | |
17 May 2006 | AA | Accounts for a small company made up to 31 July 2005 | |
17 May 2006 | 225 | Accounting reference date shortened from 30/09/05 to 31/07/05 | |
28 Feb 2006 | 88(2)R |
Ad 14/02/06--------- £ si 96000@.01=960 £ ic 8300/9260
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24 Feb 2006 | AUD | Auditor's resignation | |
23 Feb 2006 | RESOLUTIONS |
Resolutions
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23 Feb 2006 | MISC | Auditors resignation section 394 | |
23 Feb 2006 | 288b | Director resigned | |
23 Feb 2006 | 288b | Secretary resigned | |
23 Feb 2006 | 288a | New director appointed | |
23 Feb 2006 | 288a | New director appointed | |
23 Feb 2006 | 288a | New director appointed |