STRAND PROPERTIES LTD

Company Documents

DateDescription
27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 December 2013

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05/11/145 November 2014 Annual return made up to 6 August 2014 with full list of shareholders

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11/07/1411 July 2014 AUDITOR'S RESIGNATION

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/10/1325 October 2013 Annual return made up to 6 August 2013 with full list of shareholders

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14/06/1314 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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08/01/138 January 2013 FIRST GAZETTE

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05/09/125 September 2012 Annual return made up to 6 August 2012 with full list of shareholders

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20/12/1120 December 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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13/09/1113 September 2011 Annual return made up to 6 August 2011 with full list of shareholders

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13/09/1113 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMED ZACHARIA MOUSSALLATI / 01/01/2011

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05/04/115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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26/08/1026 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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02/12/092 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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01/12/091 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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04/09/094 September 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 SECRETARY'S CHANGE OF PARTICULARS / ROWAIDA CHARBAK / 24/03/2009

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06/04/096 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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06/04/096 April 2009 SECRETARY'S CHANGE OF PARTICULARS / RAWDA MOUSSALLATI / 24/03/2009

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20/12/0820 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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26/08/0826 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/08/0730 August 2007 RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS

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01/03/071 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/12/061 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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14/11/0614 November 2006 LOCATION OF REGISTER OF MEMBERS

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14/11/0614 November 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 SECRETARY'S PARTICULARS CHANGED

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10/08/0610 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0625 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0513 December 2005 DIRECTOR'S PARTICULARS CHANGED

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30/11/0530 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/09/056 September 2005 DIRECTOR RESIGNED

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15/08/0515 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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05/01/055 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0428 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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05/08/045 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0413 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0322 August 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/01/0330 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0213 August 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0226 April 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02

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10/01/0210 January 2002 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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06/11/016 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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06/11/016 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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06/11/016 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/10/019 October 2001 REGISTERED OFFICE CHANGED ON 09/10/01 FROM: G OFFICE CHANGED 09/10/01 ZEDEM HOUSE 24 MOSS LANE STYAL WILMSLOW CHESHIRE SK9 4LG

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19/10/0019 October 2000 NEW DIRECTOR APPOINTED

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09/10/009 October 2000 NEW SECRETARY APPOINTED

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02/10/002 October 2000 COMPANY NAME CHANGED ZEDEM SPORTS MANAGEMENT LTD. CERTIFICATE ISSUED ON 03/10/00

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16/08/0016 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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02/08/002 August 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 COMPANY NAME CHANGED KAY INTERNATIONAL TRADING LTD. CERTIFICATE ISSUED ON 16/03/00

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26/08/9926 August 1999 RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS

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09/09/989 September 1998 EXEMPTION FROM APPOINTING AUDITORS 31/08/98

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09/09/989 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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09/09/989 September 1998 RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS

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29/08/9729 August 1997 COMPANY NAME CHANGED SOLIDMOTION LIMITED CERTIFICATE ISSUED ON 01/09/97

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27/08/9727 August 1997 NEW DIRECTOR APPOINTED

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27/08/9727 August 1997 NEW SECRETARY APPOINTED

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27/08/9727 August 1997 SECRETARY RESIGNED

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27/08/9727 August 1997 REGISTERED OFFICE CHANGED ON 27/08/97 FROM: G OFFICE CHANGED 27/08/97 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M2 3ER

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27/08/9727 August 1997 DIRECTOR RESIGNED

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06/08/976 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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