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46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED

Company number 04038290

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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)
22 Jul 2005 363a Return made up to 21/07/05; full list of members
09 Dec 2004 363a Return made up to 21/07/04; full list of members
09 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2004 88(2)R Ad 14/04/04-14/04/04 £ si 1@1.00=1 £ ic 4/5
01 Dec 2004 123 £ nc 4/5 14/04/04
04 May 2004 AA Total exemption full accounts made up to 25 December 2003
25 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Aquire free/h property 12/03/04
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Acquire free/h property 12/03/04
25 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Aquire free/h property 12/03/04
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reg free/h property 12/03/04
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2003 363a Return made up to 21/07/03; full list of members
31 Jul 2003 288c Secretary's particulars changed
17 May 2003 AA Total exemption full accounts made up to 25 December 2002
07 Jan 2003 287 Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH
02 Oct 2002 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
02 Oct 2002 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
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2002 363a Return made up to 21/07/02; full list of members
31 Jul 2002 88(2)R Ad 21/07/01--------- £ si 2@1
02 Jul 2002 88(2)R Ad 21/07/01--------- £ si 2@1
22 May 2002 AA Accounts for a dormant company made up to 25 December 2001