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STRATTON ONE LIMITED

Company number 05272239

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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)
08 Jan 2010 AA Full accounts made up to 31 March 2009
27 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
30 Dec 2008 AA Full accounts made up to 31 March 2008
04 Dec 2008 288a Secretary appointed mr peter edwin bailey
04 Dec 2008 288b Appointment terminated secretary james robertson
21 Nov 2008 363a Return made up to 28/10/08; full list of members
21 Nov 2007 363a Return made up to 28/10/07; full list of members
12 Sep 2007 288b Secretary resigned
12 Sep 2007 288a New secretary appointed
11 Sep 2007 287 Registered office changed on 11/09/07 from: stratton house stratton street london W1J 8LA
26 Jul 2007 AA Full accounts made up to 31 March 2007
17 Jan 2007 363s Return made up to 28/10/06; full list of members
11 Aug 2006 395 Particulars of mortgage/charge
01 Aug 2006 AA Full accounts made up to 31 March 2006
17 May 2006 395 Particulars of mortgage/charge
10 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 395 Particulars of mortgage/charge
02 Dec 2005 363s Return made up to 28/10/05; full list of members
27 Jul 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
13 Jun 2005 288b Secretary resigned
13 Jun 2005 288a New secretary appointed
07 Jun 2005 395 Particulars of mortgage/charge
02 Jun 2005 395 Particulars of mortgage/charge
07 Feb 2005 395 Particulars of mortgage/charge