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STRATFORD CITY DEVELOPMENTS LIMITED

Company number 04261851

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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)
07 Jul 2011 MISC Section 519
07 Jun 2011 AUD Auditor's resignation
04 Jan 2011 TM01 Termination of appointment of Brian Mackrill as a director
04 Jan 2011 AP01 Appointment of Philip Simon Slavin as a director
02 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jun 2010 AP01 Appointment of Mr Michael Joseph Gutman as a director
12 Nov 2009 AA Full accounts made up to 31 December 2008
10 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Peter Howard Miller on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Peter Howard Miller on 12 October 2009
07 Oct 2009 CH01 Director's details changed for Peter Howard Miller on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Brian James Mackrill on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Leon Shelley on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Leon Shelley on 1 October 2009
22 May 2009 288b Appointment terminated secretary anthony lattin
31 Oct 2008 363a Return made up to 30/10/08; full list of members
24 Sep 2008 AA Full accounts made up to 31 December 2007
10 Sep 2008 288c Secretary's change of particulars / leon shelley / 15/07/2008
08 Aug 2008 288c Secretary's change of particulars / leon shelley / 14/07/2008
14 Jul 2008 288a Secretary appointed anthony nicholas lattin
23 Jun 2008 155(6)a Declaration of assistance for shares acquisition
23 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of novation approved 19/06/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jun 2008 288a Director appointed mr peter howard miller
27 May 2008 288b Appointment terminated director michael gutman