STRATSTONE.COM LIMITED

Company number 03836033

Date	Type	Description	View / Download
03 Apr 2019	AP01	Appointment of Mr Mark Philip Herbert as a director on 1 April 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Timothy Paul Holden as a director on 31 March 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Trevor Garry Finn as a director on 31 March 2019	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
04 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
06 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
11 Jan 2017	TM01	Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017	(1 page)
11 Jan 2017	TM02	Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017	(1 page)
01 Nov 2016	CH01	Director's details changed for Mr Trevor Garry Finn on 18 October 2016	(2 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
06 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(6 pages)
10 Nov 2015	CH01	Director's details changed for Timothy Paul Holden on 26 October 2015	(2 pages)
08 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 18,500,000	(6 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
10 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 18,500,000	(6 pages)
06 Aug 2014	MISC	Section 519	(2 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
03 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 18,500,000	(6 pages)
08 Jul 2013	CERTNM	Company name changed pendragon javelin LIMITED\certificate issued on 08/07/13 RES15 ‐ Change company name resolution on 2013-06-18	(2 pages)
25 Jun 2013	CONNOT	Change of name notice	(2 pages)
22 May 2013	CC04	Statement of company's objects	(3 pages)
22 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares 26/04/2013	(1 page)
13 May 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
07 May 2013	MR04	Satisfaction of charge 7 in full	(4 pages)