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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)
01 Sep 2003 288a New director appointed
27 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Aug 2003 155(6)a Declaration of assistance for shares acquisition
26 Aug 2003 155(6)a Declaration of assistance for shares acquisition
26 Aug 2003 155(6)a Declaration of assistance for shares acquisition
29 Jul 2003 288a New director appointed
29 Jul 2003 288a New director appointed
18 Jul 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
18 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2003 287 Registered office changed on 18/07/03 from: 107 trentham road dresden stoke on trent staffordshire ST3 4EG
18 Jul 2003 288a New secretary appointed
18 Jul 2003 288b Secretary resigned;director resigned
18 Jul 2003 288b Director resigned
10 Jul 2003 403a Declaration of satisfaction of mortgage/charge
01 Mar 2003 363s Return made up to 25/01/03; full list of members
21 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
05 May 2002 88(2)R Ad 31/01/02--------- £ si 10000@1=10000 £ ic 2/10002
29 Mar 2002 287 Registered office changed on 29/03/02 from: 27 queens park avenue dresden stoke on trent staffordshire ST3 4AU
26 Mar 2002 363s Return made up to 25/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Apr 2001 287 Registered office changed on 14/04/01 from: 77 victoria park road tunstall stoke on trent staffordshire ST6 6DX
28 Mar 2001 395 Particulars of mortgage/charge
20 Mar 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
20 Mar 2001 88(2)R Ad 15/02/01--------- £ si 1@1=1 £ ic 1/2
13 Feb 2001 288b Secretary resigned
13 Feb 2001 288b Director resigned