STRADBROOK HOLDINGS LIMITED filing history - Find and update company information

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STRADBROOK HOLDINGS LIMITED

Company number 00168660

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Oct 2011	AA	Accounts for a dormant company made up to 26 December 2010	View PDF Accounts for a dormant company made up to 26 December 2010 - link opens in a new window - 9 pages (9 pages)
01 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 27 December 2009	View PDF Accounts for a dormant company made up to 27 December 2009 - link opens in a new window - 9 pages (9 pages)
09 Apr 2010	CH01	Director's details changed for Neill Hughes on 7 April 2010	View PDF Director's details changed for Neill Hughes on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH03	Secretary's details changed for Mark Louis Francis on 7 April 2010	View PDF Secretary's details changed for Mark Louis Francis on 7 April 2010 - link opens in a new window - 1 page (1 page)
09 Apr 2010	CH01	Director's details changed for Alan Byrne on 7 April 2010	View PDF Director's details changed for Alan Byrne on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Mr Peter Crowley on 7 April 2010	View PDF Director's details changed for Mr Peter Crowley on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Mar 2010	AA	Full accounts made up to 28 December 2008	View PDF Full accounts made up to 28 December 2008 - link opens in a new window - 16 pages (16 pages)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jul 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/09/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
20 Jul 2009	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 19 pages (19 pages)
01 Jul 2009	287	Registered office changed on 01/07/2009 from one canada square canary wharf london E14 5AP	View PDF Registered office changed on 01/07/2009 from one canada square canary wharf london E14 5AP - link opens in a new window - 1 page (1 page)
02 Nov 2008	225	Accounting reference date shortened from 31/12/2007 to 30/09/2007	View PDF Accounting reference date shortened from 31/12/2007 to 30/09/2007 - link opens in a new window - 1 page (1 page)
24 Oct 2008	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Oct 2008	288a	Secretary appointed mark louis francis	View PDF Secretary appointed mark louis francis - link opens in a new window - 1 page (1 page)
24 Oct 2008	288c	Director's change of particulars / alan byrne / 01/10/2007	View PDF Director's change of particulars / alan byrne / 01/10/2007 - link opens in a new window - 1 page (1 page)
24 Oct 2008	288b	Appointment terminated secretary mark flood	View PDF Appointment terminated secretary mark flood - link opens in a new window - 1 page (1 page)
27 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
07 Dec 2007	363s	Return made up to 01/10/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/10/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
17 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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