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STRATTON STREET (MOUSE NO.1) LIMITED

Company number 08578452

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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 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
11 May 2015	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B2 3HJ to 6 Stratton Street London W1J 8LD on 11 May 2015	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B2 3HJ to 6 Stratton Street London W1J 8LD on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 20 August 2014	View PDF Termination of appointment of Andrew Graham Alexander Walker as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 20 August 2014	View PDF Termination of appointment of Hbjg Secretarial Limited as a secretary on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	TM01	Termination of appointment of Hbjg Limited as a director on 20 August 2014	View PDF Termination of appointment of Hbjg Limited as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AP01	Appointment of Mr Jonathan Whittingham as a director on 20 August 2014	View PDF Appointment of Mr Jonathan Whittingham as a director on 20 August 2014 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AP01	Appointment of Mr Christopher Harwood Bernard Mills as a director on 20 August 2014	View PDF Appointment of Mr Christopher Harwood Bernard Mills as a director on 20 August 2014 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AP03	Appointment of Bonita Guntrip as a secretary on 20 August 2014	View PDF Appointment of Bonita Guntrip as a secretary on 20 August 2014 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	CERTNM	Company name changed ensco 413 LIMITED\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-08-20	View PDF Company name changed ensco 413 LIMITED\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-08-20 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	AP01	Appointment of Andrew Graham Alexander Walker as a director	View PDF Appointment of Andrew Graham Alexander Walker as a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	TM01	Termination of appointment of Deborah Almond as a director	View PDF Termination of appointment of Deborah Almond as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 - link opens in a new window - 39 pages (39 pages)

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