STRATTON & HOLBOROW LIMITED

Company number 03363459 ·

Dissolved

92 filings

Date Filing
20 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
19 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HARLE / 07/10/2014 View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
7 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HARLE / 07/10/2014 View document
2 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
17 Jun 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
23 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
29 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
22 Jun 2011 Annual return made up to 1 May 2011 with full list of shareholders · 9 pages View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER FLETCHER View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR PIERS OWEN · 1 page View document
11 May 2011 APPOINTMENT TERMINATED, SECRETARY CHARLES DIXON View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIS View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES DIXON View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR MARK LEDGARD View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES HUMPHREYS View document
11 May 2011 SECRETARY APPOINTED MR KEITH JOHN STRONG · 1 page View document
11 May 2011 DIRECTOR APPOINTED MR ANDREW RICHARD HARLE View document
11 May 2011 DIRECTOR APPOINTED MR KEITH JOHN STRONG View document
11 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM LEMON VILLAS TRURO CORNWALL TR1 2NU View document
5 May 2011 Annual return made up to 3 May 2010 with full list of shareholders View document
5 May 2011 Annual return made up to 2 May 2010 with full list of shareholders View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS MORRIS / 01/05/2010 View document
1 Jun 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD DIXON / 01/05/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGH THOMAS / 01/05/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HUMPHREYS / 01/05/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK LEDGARD / 01/05/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIERS WILLIAM OWEN / 01/05/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALISTAIR SARGENT / 01/05/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD TREMAYNE WILLIS / 01/05/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN FLETCHER / 01/05/2010 View document
1 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / CHARLES EDWARD DIXON / 01/05/2010 View document
11 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
8 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
16 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
28 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
11 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
15 Jun 2007 DIRECTOR RESIGNED View document
15 Jun 2007 RETURN MADE UP TO 01/05/07; CHANGE OF MEMBERS View document
21 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
11 Jul 2006 NEW DIRECTOR APPOINTED View document
29 Jun 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
6 Dec 2005 S-DIV 21/09/05 View document
21 Oct 2005 NEW DIRECTOR APPOINTED View document
21 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Oct 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Oct 2005 VARYING SHARE RIGHTS AND NAMES View document
21 Oct 2005 � NC 1000/1009 21/09/05 View document
21 Oct 2005 NC INC ALREADY ADJUSTED 21/09/05 View document
21 Oct 2005 NEW DIRECTOR APPOINTED View document
21 Oct 2005 NEW DIRECTOR APPOINTED View document
21 Oct 2005 NEW DIRECTOR APPOINTED View document
21 Oct 2005 SUB-DIV.ASSET PURCHASE 21/09/05 View document
19 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 View document
16 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
2 Jun 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
1 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
11 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
18 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
7 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View document
5 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
17 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View document
2 May 2002 DIRECTOR RESIGNED View document
1 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
4 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS View document
25 Jul 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
5 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View document
4 Aug 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
4 Aug 1999 S366A DISP HOLDING AGM 25/06/99 View document
7 May 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS View document
3 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 View document
29 May 1998 EXEMPTION FROM APPOINTING AUDITORS 22/05/98 View document
24 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS View document
23 Mar 1998 NEW DIRECTOR APPOINTED View document
23 Mar 1998 NEW DIRECTOR APPOINTED View document
23 Mar 1998 NEW DIRECTOR APPOINTED View document
23 Mar 1998 NEW DIRECTOR APPOINTED View document
23 Mar 1998 DIRECTOR RESIGNED View document
23 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Mar 1998 DIRECTOR RESIGNED View document
23 Mar 1998 REGISTERED OFFICE CHANGED ON 23/03/98 FROM: G OFFICE CHANGED 23/03/98 21 DERRYS CROSS PLYMOUTH PL1 2SW View document
23 Mar 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Mar 1998 NEW DIRECTOR APPOINTED View document
5 Dec 1997 COMPANY NAME CHANGED FOOTLAW 102 LIMITED CERTIFICATE ISSUED ON 08/12/97 View document
1 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document