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STATEPACE LIMITED

Company number 01553951

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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)
19 Jun 2008	287	Registered office changed on 19/06/2008 from 18 hanover square london W1S 1HX	View PDF Registered office changed on 19/06/2008 from 18 hanover square london W1S 1HX - link opens in a new window - 1 page (1 page)
12 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
22 Jan 2007	363s	Return made up to 12/12/06; full list of members	View PDF Return made up to 12/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
30 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 2005	363s	Return made up to 12/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Oct 2005	287	Registered office changed on 24/10/05 from: milverton group LTD 4 harley street london W1G 9PB	View PDF Registered office changed on 24/10/05 from: milverton group LTD 4 harley street london W1G 9PB - link opens in a new window - 1 page (1 page)
26 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 3 pages (3 pages)
20 Dec 2004	363s	Return made up to 12/12/04; full list of members	View PDF Return made up to 12/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 3 pages (3 pages)
30 Dec 2003	363s	Return made up to 12/12/03; full list of members	View PDF Return made up to 12/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 3 pages (3 pages)
19 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2003	363s	Return made up to 12/12/02; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 12/12/02; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
11 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 3 pages (3 pages)
18 Dec 2001	363s	Return made up to 12/12/01; full list of members	View PDF Return made up to 12/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
08 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 3 pages (3 pages)
25 Jan 2001	363s	Return made up to 12/12/00; full list of members 363(287) ‐ Registered office changed on 25/01/01	View PDF Return made up to 12/12/00; full list of members 363(287) ‐ Registered office changed on 25/01/01 - link opens in a new window - 6 pages (6 pages)
01 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 2 pages (2 pages)
13 Jan 2000	363s	Return made up to 12/12/99; full list of members	View PDF Return made up to 12/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
27 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)
16 Dec 1998	363s	Return made up to 12/12/98; no change of members	View PDF Return made up to 12/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
04 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 2 pages (2 pages)

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