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STRATHDON INVESTMENTS LIMITED

Company number 00726423

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Company Results (links open in a new window)
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)
30 Apr 2010 CH03 Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009
View PDF Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
30 Apr 2010 AD03 Register(s) moved to registered inspection location
View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
30 Apr 2010 AD02 Register inspection address has been changed
View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
25 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 45 pages (45 pages)
25 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
17 Sep 2009 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Sep 2009 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jun 2009 363a Return made up to 17/04/09; full list of members
View PDF Return made up to 17/04/09; full list of members - link opens in a new window - 38 pages (38 pages)
13 Nov 2008 288b Appointment terminated director malcolm williams
View PDF Appointment terminated director malcolm williams - link opens in a new window - 1 page (1 page)
05 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
09 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 61 pages (61 pages)
17 Jul 2008 288b Appointment terminated director andrew firth
View PDF Appointment terminated director andrew firth - link opens in a new window - 1 page (1 page)
15 May 2008 363s Return made up to 17/04/08; bulk list available separately
View PDF Return made up to 17/04/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
28 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 47 pages (47 pages)
24 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 2 pages (2 pages)
18 Sep 2007 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2007 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Sep 2007 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2007 287 Registered office changed on 29/08/07 from: canister house, jewry street, winchester, hampshire SO23 8RY
View PDF Registered office changed on 29/08/07 from: canister house, jewry street, winchester, hampshire SO23 8RY - link opens in a new window - 1 page (1 page)
10 May 2007 363s Return made up to 17/04/07; bulk list available separately
View PDF Return made up to 17/04/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
07 Dec 2006 288b Director resigned
View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
27 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 45 pages (45 pages)
18 May 2006 363s Return made up to 17/04/06; bulk list available separately
View PDF Return made up to 17/04/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)