STRATHMORE GRANGE PROPERTIES LTD

Company Documents

DateDescription
30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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09/07/149 July 2014 Annual return made up to 28 May 2014 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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03/08/133 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JEAN KOWALCZYK / 31/12/2012

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN KOWALCZYK / 31/12/2012

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28/05/1328 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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20/12/1220 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/10/122 October 2012 DIRECTOR APPOINTED STEFAN KOWALCZYK

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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28/05/1228 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 May 2011

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17/06/1117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JEAN KOWALCZYK / 14/09/2010

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17/06/1117 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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05/06/105 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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05/06/105 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JEAN KOWALCZYK / 05/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WEBSTER / 31/10/2009

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 May 2009

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28/05/0928 May 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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09/06/089 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KOWALCZYK / 06/05/2008

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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30/05/0730 May 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/06/069 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 DIRECTOR'S PARTICULARS CHANGED

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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31/05/0531 May 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/12/044 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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18/05/0418 May 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0323 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0320 August 2003 RE SALE OF SHARES 20/07/03

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07/07/037 July 2003 NEW DIRECTOR APPOINTED

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26/06/0326 June 2003 NEW SECRETARY APPOINTED

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26/06/0326 June 2003 NEW DIRECTOR APPOINTED

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26/06/0326 June 2003 REGISTERED OFFICE CHANGED ON 26/06/03 FROM: G OFFICE CHANGED 26/06/03 85 SOUTH STREET DORKING SURREY RH4 2LA

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18/06/0318 June 2003 SECRETARY RESIGNED

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18/06/0318 June 2003 DIRECTOR RESIGNED

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28/05/0328 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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