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STATIC SYSTEMS GROUP LIMITED

Company number 01331299

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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)
07 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
06 Jun 2003 363s Return made up to 11/05/03; full list of members
15 May 2003 288b Director resigned
28 Apr 2003 288a New secretary appointed
28 Apr 2003 288b Secretary resigned
04 Feb 2003 169 £ ic 340123/303666 23/12/02 £ sr 36457@1=36457
01 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
30 May 2002 403a Declaration of satisfaction of mortgage/charge
30 May 2002 403a Declaration of satisfaction of mortgage/charge
27 May 2002 363s Return made up to 11/05/02; full list of members
06 Mar 2002 288c Director's particulars changed
26 Feb 2002 288a New director appointed
06 Nov 2001 288b Director resigned
31 May 2001 363a Return made up to 11/05/01; full list of members
10 May 2001 AA Full group accounts made up to 31 December 2000
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
27 Jun 2000 363a Return made up to 11/05/00; full list of members
27 Jun 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
27 Jun 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
12 Jun 2000 288a New director appointed
09 Jun 2000 288c Director's particulars changed
17 Apr 2000 AA Full group accounts made up to 31 December 1999
08 Jul 1999 288c Secretary's particulars changed;director's particulars changed