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STRATHDON INVESTMENTS LIMITED

Company number 00726423

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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)
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)
05 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 43 pages (43 pages)
27 Oct 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 2 pages (2 pages)
27 Oct 2005	88(2)R	Ad 07/10/05--------- £ si 4000000@.05=200000 £ ic 2390853/2590853	View PDF Ad 07/10/05--------- £ si 4000000@.05=200000 £ ic 2390853/2590853 - link opens in a new window - 2 pages (2 pages)
22 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Oct 2005	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)

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STRATHDON INVESTMENTS LIMITED

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