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STRATTON PARK ONE LIMITED

Company number 05373252

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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)
21 Mar 2008 353 Location of register of members
21 Mar 2008 287 Registered office changed on 21/03/2008 from c/o taygroup PLC market garden road stratton business park biggleswade bedfordshire SG18 8QB
21 Mar 2008 190 Location of debenture register
20 Mar 2008 288c Director and Secretary's Change of Particulars / jonathan wright / 21/06/2007 / HouseName/Number was: , now: *; Occupation was: sales director, now: managing director
03 Nov 2007 AA Full accounts made up to 31 March 2007
22 Aug 2007 288c Secretary's particulars changed;director's particulars changed
23 Jul 2007 AUD Auditor's resignation
10 Jul 2007 403a Declaration of satisfaction of mortgage/charge
04 Jul 2007 288a New director appointed
04 Jul 2007 288b Director resigned
04 Jul 2007 288b Secretary resigned;director resigned
04 Jul 2007 288a New secretary appointed;new director appointed
17 May 2007 403a Declaration of satisfaction of mortgage/charge
17 May 2007 403a Declaration of satisfaction of mortgage/charge
26 Feb 2007 363a Return made up to 23/02/07; full list of members
26 Feb 2007 288c Director's particulars changed
26 Feb 2007 288c Secretary's particulars changed;director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 March 2006
26 Sep 2006 287 Registered office changed on 26/09/06 from: taylored house works road letchworth herts SG6 1JZ
26 Sep 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
28 Mar 2006 363s Return made up to 23/02/06; full list of members
28 Mar 2006 363(288) Secretary's particulars changed
28 Mar 2006 363(287) Registered office changed on 28/03/06
02 Mar 2006 288b Secretary resigned
28 Oct 2005 288b Director resigned