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STATEBROOK LIMITED

Company number 00950333

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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)
06 Apr 2006 288a New secretary appointed
03 Aug 2005 363a Return made up to 22/07/05; full list of members
02 Jul 2005 AA Full accounts made up to 31 December 2004
01 Oct 2004 395 Particulars of mortgage/charge
05 Aug 2004 363s Return made up to 22/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2004 AA Full accounts made up to 31 December 2003
03 Feb 2004 395 Particulars of mortgage/charge
19 Oct 2003 AA Full accounts made up to 31 December 2002
01 Aug 2003 363s Return made up to 22/07/03; full list of members
21 Aug 2002 AA Full accounts made up to 31 December 2001
07 Aug 2002 363s Return made up to 22/07/02; full list of members
27 Jul 2001 363s Return made up to 22/07/01; full list of members
20 Jul 2001 AA Full accounts made up to 31 December 2000
15 Nov 2000 287 Registered office changed on 15/11/00 from: brent house 214 kenton road kenton middx HA3 8BT
31 Jul 2000 363s Return made up to 22/07/00; full list of members
19 Jul 2000 AA Full accounts made up to 31 December 1999
15 Nov 1999 288b Director resigned
15 Nov 1999 288a New director appointed
26 Aug 1999 363s Return made up to 22/07/99; no change of members
05 Jul 1999 AA Full accounts made up to 31 December 1998
30 Jun 1999 395 Particulars of mortgage/charge
26 May 1999 403a Declaration of satisfaction of mortgage/charge
01 Oct 1998 403a Declaration of satisfaction of mortgage/charge
10 Aug 1998 363s Return made up to 22/07/98; no change of members
30 Jul 1998 88(3) Particulars of contract relating to shares