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STRATTON STREET TRUSTEES LIMITED

Company number 02637522

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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)
13 Oct 2011 AP01 Appointment of Ms Joanna Sarah Marshall as a director
18 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
12 Jan 2011 AA Full accounts made up to 30 April 2010
23 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
23 Aug 2010 CH04 Secretary's details changed for Eps Secretaries Limited on 14 August 2010
23 Aug 2010 CH02 Director's details changed for Mikjon Limited on 14 August 2010
04 Feb 2010 CC04 Statement of company's objects
04 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 AD02 Register inspection address has been changed
13 Nov 2009 AA Full accounts made up to 30 April 2009
15 Oct 2009 CH01 Director's details changed for Ian Alexander Greenstreet on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Anne Marie Winton on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Jennifer Ann Bell on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Catherine Mary Morgan Richards on 1 October 2009
27 Aug 2009 363a Return made up to 14/08/09; full list of members
21 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2009 288a Director appointed ann-marie alice winton
10 Dec 2008 288a Director appointed mikjon LIMITED
05 Dec 2008 288b Appointment terminated director peter sigler
04 Dec 2008 AA Full accounts made up to 30 April 2008
18 Aug 2008 363a Return made up to 14/08/08; full list of members
27 Mar 2008 288c Director's change of particulars / jennifer bell / 30/06/2006
12 Feb 2008 288a New director appointed
31 Jan 2008 288b Director resigned