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R STRATTON & CO LTD.

Company number 02696872

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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)
12 Feb 1998 403a Declaration of satisfaction of mortgage/charge
25 Jun 1997 AA Full accounts made up to 31 January 1997
02 Jun 1997 288b Director resigned
02 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1997 363s Return made up to 13/03/97; full list of members
27 Nov 1996 403a Declaration of satisfaction of mortgage/charge
06 Sep 1996 395 Particulars of mortgage/charge
27 Aug 1996 AA Full accounts made up to 31 January 1996
23 Apr 1996 363s Return made up to 13/03/96; full list of members
11 Nov 1995 395 Particulars of mortgage/charge
09 Nov 1995 395 Particulars of mortgage/charge
25 Sep 1995 AA Full accounts made up to 31 January 1995
25 Apr 1995 363s Return made up to 13/03/95; change of members
  • 363(287) ‐ Registered office changed on 25/04/95
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Sep 1994 225(1) Accounting reference date shortened from 31/03 to 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/01
19 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Sep 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Sep 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 May 1994 AA Accounts for a small company made up to 31 March 1994
27 Apr 1994 363s Return made up to 13/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/94; no change of members
06 Sep 1993 AA Accounts for a small company made up to 31 March 1993
09 Jun 1993 363b Return made up to 13/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/93; full list of members
15 Feb 1993 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares