- Company Overview for STRATHCLYDE LIMITED (03736262)
- Filing history for STRATHCLYDE LIMITED (03736262)
- People for STRATHCLYDE LIMITED (03736262)
- Charges for STRATHCLYDE LIMITED (03736262)
- More for STRATHCLYDE LIMITED (03736262)
| 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) |
|---|---|---|---|
| 26 Jan 2011 | TM02 | Termination of appointment of David Lees as a secretary | |
| 02 Sep 2010 | CH01 | Director's details changed for David John Lees on 25 August 2010 | |
| 26 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 22 Mar 2010 | AR01 | Annual return made up to 19 March 2010 with full list of shareholders | |
| 04 Dec 2009 | CH03 | Secretary's details changed for David John Lees on 4 December 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Mr Giles James Frost on 30 November 2009 | |
| 30 Nov 2009 | CH01 | Director's details changed for Michael John Gregory on 30 November 2009 | |
| 30 Nov 2009 | CH01 | Director's details changed for David John Lees on 30 November 2009 | |
| 27 Nov 2009 | CH01 | Director's details changed for David John Lees on 1 October 2009 | |
| 01 Oct 2009 | 288a | Secretary appointed david john lees | |
| 29 Sep 2009 | 287 | Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR | |
| 01 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 15 Jun 2009 | 288b | Appointment terminated secretary neil lewis | |
| 23 Mar 2009 | 363a | Return made up to 19/03/09; full list of members | |
| 24 Dec 2008 | 288b | Appointment terminated director timothy duncan | |
| 16 Dec 2008 | 288c | Director's change of particulars / michael gregory / 26/06/2008 | |
| 01 Dec 2008 | 288a | Director appointed david john lees | |
| 21 Oct 2008 | RESOLUTIONS |
Resolutions
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| 11 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
| 17 Apr 2008 | 363a | Return made up to 19/03/08; full list of members | |
| 01 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 10 Oct 2007 | 287 | Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR | |
| 02 May 2007 | 363s | Return made up to 19/03/07; full list of members | |
| 10 Oct 2006 | 288c | Director's particulars changed | |
| 02 Jun 2006 | AA | Full accounts made up to 31 December 2005 |