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STRATHMORE COLLEGE LIMITED

Company number 04147939

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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)
29 Jun 2009 288b Appointment terminated director peter cavanagh
24 Mar 2009 288b Appointment terminated director charles cameron
26 Feb 2009 288b Appointment terminated secretary blg (professional services) LIMITED
26 Feb 2009 353a Location of register of members (non legible)
26 Feb 2009 190a Location of debenture register (non legible)
26 Feb 2009 288a Secretary appointed scott morrison
20 Feb 2009 363a Return made up to 25/01/09; full list of members
08 Oct 2008 395 Duplicate mortgage certificatecharge no:6
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Accession deed 29/09/2008
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
02 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Apr 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 25/01/08; full list of members
10 Jan 2008 88(2)R Ad 28/12/07--------- £ si 5500000@1=5500000 £ ic 10002/5510002
08 Jan 2008 403a Declaration of satisfaction of mortgage/charge
08 Jan 2008 403a Declaration of satisfaction of mortgage/charge
08 Jan 2008 123 Nc inc already adjusted 28/12/07
08 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2007 288a New director appointed
22 Nov 2007 288b Director resigned
19 Oct 2007 288c Director's particulars changed
17 Oct 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 395 Particulars of mortgage/charge