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STRATHDON HOLDINGS LIMITED

Company number 03357238

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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)
26 Oct 2001 287 Registered office changed on 26/10/01 from: 14/15 jewry street winchester hampshire SO23 8RZ
27 Sep 2001 88(2)R Ad 27/06/01--------- £ si 2500@.01=25 £ ic 14750/14775
24 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
19 Jun 2001 363s Return made up to 22/04/01; change of members
29 May 2001 288b Secretary resigned
29 May 2001 288a New secretary appointed
27 Apr 2001 88(2)R Ad 30/09/97--------- £ si 1010@.01
27 Apr 2001 88(2)R Ad 01/02/99-01/07/00 £ si 145400@.01
27 Apr 2001 88(2)R Ad 01/03/00-31/03/01 £ si 569024@.01
27 Apr 2001 88(2)R Ad 01/10/00-16/02/01 £ si 103467@.01=1034 £ ic 5100/6134
27 Apr 2001 88(2)R Ad 01/03/00-31/01/01 £ si 196950@.01
27 Apr 2001 88(2)R Ad 01/12/99-31/01/01 £ si 35100@.01
27 Apr 2001 88(2)R Ad 01/03/98-01/03/98 £ si 1500@.01
27 Apr 2001 88(2)R Ad 01/07/00-31/01/01 £ si 20496@.01=204 £ ic 4896/5100
27 Apr 2001 88(2)R Ad 20/06/97-30/09/97 £ si 2481@.01
05 Apr 2001 395 Particulars of mortgage/charge
13 Feb 2001 88(2)R Ad 07/01/01--------- £ si 5000@.01=50 £ ic 4846/4896
23 Jan 2001 403a Declaration of satisfaction of mortgage/charge
18 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 288a New director appointed
04 Sep 2000 MEM/ARTS Memorandum and Articles of Association
04 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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