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STRATSTONE.COM LIMITED

Company number 03836033

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2005	88(2)R	Ad 19/08/05--------- £ si 2500000@1	View PDF Ad 19/08/05--------- £ si 2500000@1 - link opens in a new window - 2 pages (2 pages)
03 Oct 2005	363a	Return made up to 03/09/05; full list of members	View PDF Return made up to 03/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
14 Sep 2004	363s	Return made up to 03/09/04; full list of members	View PDF Return made up to 03/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
25 Aug 2004	88(2)R	Ad 18/08/04--------- £ si 8499999@1=8499999 £ ic 1/8500000	View PDF Ad 18/08/04--------- £ si 8499999@1=8499999 £ ic 1/8500000 - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 11/11/03	View PDF Resolutions RES13 ‐ Facility agreement 11/11/03 - link opens in a new window - 1 page (1 page)
09 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)
14 Sep 2003	363s	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 19/08/03	View PDF Resolutions RES13 ‐ Facility agreement 19/08/03 - link opens in a new window - 1 page (1 page)
25 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
07 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2002	363s	Return made up to 03/09/02; full list of members	View PDF Return made up to 03/09/02; full list of members - link opens in a new window - 9 pages (9 pages)
27 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement 13/08/02	View PDF Resolutions RES13 ‐ Re facility agreement 13/08/02 - link opens in a new window - 1 page (1 page)
01 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 03/09/01	View PDF Resolutions RES13 ‐ Facility agreement 03/09/01 - link opens in a new window - 1 page (1 page)
28 Sep 2001	363s	Return made up to 03/09/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/09/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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STRATSTONE.COM LIMITED

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